ACCRUE FINANCE LIMITED

ACCRUE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACCRUE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07302377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCRUE FINANCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACCRUE FINANCE LIMITED located?

    Registered Office Address
    Donald Reid Group Limited 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ACCRUE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for ACCRUE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen John Webster on Jan 15, 2025

    2 pagesCH01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 16, 2025

    1 pagesAD01

    Change of details for Mr Stephen John Webster as a person with significant control on Jan 15, 2025

    2 pagesPSC04

    Change of details for Accrue Capital Limited as a person with significant control on Jan 15, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 02, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    7 pagesAA

    Change of details for Accrue Capital Limited as a person with significant control on Jul 22, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 02, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen John Webster on Dec 22, 2020

    2 pagesCH01

    Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Dec 22, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Sep 12, 2019

    2 pagesPSC09

    Confirmation statement made on Jul 02, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Termination of appointment of Brian William Quinn as a director on Sep 28, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2017

    5 pagesAA

    Director's details changed for Mr Brian William Quinn on Jul 01, 2018

    2 pagesCH01

    Director's details changed for Mr Stephen John Webster on Mar 28, 2017

    2 pagesCH01

    Confirmation statement made on Jul 02, 2018 with updates

    5 pagesCS01

    Who are the officers of ACCRUE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Stephen John
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    EnglandBritishCo. Director58917240008
    QUINN, Brian William
    Curzon Street
    W1J 7TL London
    29
    England
    Director
    Curzon Street
    W1J 7TL London
    29
    England
    EnglandBritishDirector161650950001
    SLADE, John Michael Temple
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    United KingdomBritishChartered Surveyor83151050003

    Who are the persons with significant control of ACCRUE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Webster
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    Apr 06, 2016
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Accrue Capital Limited
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    Apr 06, 2016
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number06933649
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ACCRUE FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016Jul 02, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0