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- ACCELERATION EMARKETING LIMITED
ACCELERATION EMARKETING LIMITED
Active - Accounts Filed
General Information
NAME
ACCELERATION EMARKETING LIMITED
COMPANY NUMBER
05296852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/11/2004
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9HS
4th Floor, Rose Court
2 Southwark Bridge Road
London
SE1 9HS
SE1 9HS
Greater London House
Hampstead Road
London
NW1 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Termination of appointment of director (TM01) |
|
officers |
12/08/2024 | Appointment of director (AP01) |
|
officers |
08/08/2024 | Termination of appointment of secretary (TM02) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCELERATION HOLDINGS LTD | N/A | N/A |
ACCELERATION EMARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Richard Mullins (926068677) has left the board |
Date: 14/08/2024 | Event: New Board Member Luke Burgess Bozeat (932602334) Appointed |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Credit Risk Overview
Want to learn more about ACCELERATION EMARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCELERATION EMARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCELERATION EMARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/08/2024 - Present (1 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
07/08/2024 - Present (1 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/2004 - Present (19 years and 10 months) Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 25/11/2004 - Present (19 years and 10 months) Secretary: 25/11/2004 - Present (19 years and 10 months) Born in Jun 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
25/11/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 744 Past: 20760 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Termination of appointment of director (TM01) |
|
officers |
12/08/2024 | Appointment of director (AP01) |
|
officers |
08/08/2024 | Termination of appointment of secretary (TM02) |
|
officers |
08/08/2024 | Appointment of director (AP01) |
|
officers |
07/08/2024 | Termination of appointment of director (TM01) |
|
officers |
07/08/2024 | Termination of appointment of director (TM01) |
|
officers |
04/01/2024 | Change of director’s details (CH01) |
|
officers |
04/01/2024 | Confirmation Statement (CS01) |
|
other |
04/01/2024 | Change of director’s details (CH01) |
|
officers |
04/01/2024 | Change of director’s details (CH01) |
|
officers |
20/11/2023 | Annual Accounts. (AA) |
|
accounts |
26/04/2023 | Annual Accounts. (AA) |
|
accounts |
11/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
07/03/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
03/01/2023 | Change of director’s details (CH01) |
|
officers |
21/12/2022 | Confirmation Statement (CS01) |
|
other |
01/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
24/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
03/05/2022 | Appointment of secretary (AP03) |
|
officers |
22/02/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/02/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/01/2022 | Annual Accounts. (AA) |
|
accounts |
18/12/2021 | Appointment of secretary (AP03) |
|
officers |
18/12/2021 | Termination of appointment of secretary (TM02) |
|
officers |
18/12/2021 | Confirmation Statement (CS01) |
|
other |
23/03/2021 | Confirmation Statement (CS01) |
|
other |
22/02/2020 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
19/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
19/02/2020 | Confirmation Statement (CS01) |
|
other |
11/02/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
06/11/2019 | Annual Accounts. (AA) |
|
accounts |
30/07/2019 | Appointment of director (AP01) |
|
officers |
30/07/2019 | Termination of appointment of director (TM01) |
|
officers |
19/07/2019 | Appointment of director (AP01) |
|
officers |
19/07/2019 | Termination of appointment of director (TM01) |
|
officers |
19/07/2019 | Termination of appointment of director (TM01) |
|
officers |
19/07/2019 | Termination of appointment of director (TM01) |
|
officers |
19/07/2019 | Appointment of director (AP01) |
|
officers |
26/11/2018 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
10/12/2017 | Confirmation Statement (CS01) |
|
other |
04/09/2017 | Annual Accounts. (AA) |
|
accounts |
23/01/2017 | Confirmation Statement (CS01) |
|
other |
21/09/2016 | Annual Accounts. (AA) |
|
accounts |
08/12/2015 | Annual Return (AR01) |
|
returns |
29/06/2015 | Annual Accounts. (AA) |
|
accounts |
05/03/2015 | Annual Return (AR01) |
|
returns |
04/03/2015 | Change of director’s details (CH01) |
|
officers |
04/03/2015 | Change of director’s details (CH01) |
|
officers |
08/04/2014 | Annual Accounts. (AA) |
|
accounts |
24/12/2013 | Annual Return (AR01) |
|
returns |
10/12/2013 | Appointment of director (AP01) |
|
officers |
10/12/2013 | Termination of appointment of director (TM01) |
|
officers |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
27/03/2013 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
26/03/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
25/03/2013 | Annual Return (AR01) |
|
returns |
29/08/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
03/07/2012 | Annual Accounts. (AA) |
|
accounts |
04/01/2012 | Annual Return (AR01) |
|
returns |
06/09/2011 | Annual Accounts. (AA) |
|
accounts |
14/02/2011 | Annual Return (AR01) |
|
returns |
21/06/2010 | Annual Accounts. (AA) |
|
accounts |
25/01/2010 | Change of secretary’s details (CH03) |
|
officers |
25/01/2010 | Annual Return (AR01) |
|
returns |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
07/12/2009 | Annual Accounts. (AA) |
|
accounts |
03/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/02/2009 | Annual Return. (363A) |
|
returns |
13/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/11/2008 | Annual Accounts. (AA) |
|
accounts |
03/06/2008 | Annual Return. (363A) |
|
returns |
14/09/2007 | Annual Accounts. (AA) |
|
accounts |
09/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/03/2007 | Annual Return. (363A) |
|
returns |
22/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/09/2006 | Annual Accounts. (AA) |
|
accounts |
20/01/2006 | Annual Return. (363A) |
|
returns |
05/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/01/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
26/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/11/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Richard Mullins (926068677) has left the board |
Date: 14/08/2024 | Event: New Board Member Luke Burgess Bozeat (932602334) Appointed |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 12/08/2024 | Event: Christiaan Steyn Uys (929538729) has left the board |
Date: 12/08/2024 | Event: New Board Member Ryan Andrew Storrar (929322548) Appointed |
Date: 09/08/2024 | Event: Edward Stephen Flower (915103436) has left the board |
Date: 09/08/2024 | Event: Christiaan Uys (926066782) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: Nikola Jevtic (929067119) has left the board |
Date: 06/05/2022 | Event: New Company Secretary Christiaan Steyn Uys (929538729) Appointed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Michael Roets (908741523) has left the board |
Date: 22/12/2021 | Event: New Company Secretary Nikola Jevtic (929067119) Appointed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Change in Reg. Office |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: Stephan Pretorius (910164345) has left the board |
Date: 23/07/2019 | Event: New Board Member Christiaan Uys (926066782) Appointed |
Date: 23/07/2019 | Event: Jacques Van Niekerk (910164346) has left the board |
Date: 23/07/2019 | Event: New Board Member Richard Mullins (926068677) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 12/12/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 30/12/2013 | Event: New Annual Return filed |
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