ACCROFAB INVESTMENTS LIMITED

ACCROFAB INVESTMENTS LIMITED

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

    Company NameACCROFAB INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15030918
    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 ACCROFAB INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACCROFAB INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 11 Stoney Gate Road
    Spondon
    DE21 7RX Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCROFAB INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACCROFAB INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for ACCROFAB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Termination of appointment of Richard William Harrison as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Dwarampudi Kiran Krishna Reddy as a director on Jul 31, 2025

    2 pagesAP01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Unit 11 Stoney Gate Road Spondon Derby DE21 7RX on Mar 13, 2024

    1 pagesAD01

    Appointment of Mr Simon Anthony Ward as a director on Mar 13, 2024

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    4 pagesAA01

    Registration of charge 150309180002, created on Jul 31, 2023

    48 pagesMR01

    Registration of charge 150309180001, created on Jul 31, 2023

    32 pagesMR01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2023

    Statement of capital on Jul 26, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ACCROFAB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Edward Julian
    Spondon
    DE21 7RX Derby
    Unit 11 Station Rd
    United Kingdom
    Director
    Spondon
    DE21 7RX Derby
    Unit 11 Station Rd
    United Kingdom
    EnglandBritish196937910001
    REDDY, Dwarampudi Kiran Krishna
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    United KingdomBritish329766390001
    WARD, Simon Anthony
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Director
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    EnglandBritish256881380001
    HARRISON, Richard William
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    EnglandBritish225989300001

    Who are the persons with significant control of ACCROFAB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    Jul 26, 2023
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15023642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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