ACCA RUSSIA LIMITED
Overview
| Company Name | ACCA RUSSIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09322639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCA RUSSIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCA RUSSIA LIMITED located?
| Registered Office Address | The Adelphi 1-11 John Adam Street WC2N 6AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCA RUSSIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACCA RUSSIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ACCA RUSSIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for St James Secretaries Limited on Jul 13, 2023 | 1 pages | CH04 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Colin Gilchrist as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Raymond Jack as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Millar as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Termination of appointment of Stephen Bernard Heathcote as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Millar as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||
Who are the officers of ACCA RUSSIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES SECRETARIES LIMITED | Secretary | Botleigh Grange Business Park Hedge End SO30 2AF Southampton Burlington House England |
| 89176110001 | ||||||||||
| BRAND, Helen Joanna | Director | Lincoln's Inn Fields WC2A 3EE London 29 United Kingdom | England | British | 133228530001 | |||||||||
| GILCHRIST, Colin | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Scotland | British | 297862740001 | |||||||||
| JACK, Raymond | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Scotland | British | 74676820001 | |||||||||
| KRUPA-HERNANDEZ, Magdalena | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Poland | Polish | 199753960001 | |||||||||
| HEATHCOTE, Stephen Bernard | Director | Lincoln's Inn Fields WC2A 3EE London 29 United Kingdom | United Kingdom | British | 192856450001 | |||||||||
| MILLAR, Mark | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | England | British | 204258760001 |
Who are the persons with significant control of ACCA RUSSIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Association Of Chartered Certified Accountants | Feb 15, 2018 | 1-11 John Adam Street WC2N 6AU London The Adelphi England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACCA RUSSIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | Feb 15, 2018 | The 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