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Company Information for

ACELLERA LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
05957678
Private Limited Company
Active

Company Overview

About Acellera Ltd
ACELLERA LTD was founded on 2006-10-05 and has its registered office in Stanmore. The organisation's status is listed as "Active". Acellera Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACELLERA LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 05957678
Company ID Number 05957678
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts 
VAT Number /Sales tax ID GB972786465  
Last Datalog update: 2018-10-05 09:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACELLERA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of ACELLERA LTD

Current Directors
Officer Role Date Appointed
GIANNI DE FABRITIIS
Director 2006-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI GIUPPONI
Director 2007-12-17 2009-07-29
NOEMI GIUPPONI
Company Secretary 2007-12-17 2009-07-27
RABEYA SULTANA
Company Secretary 2006-10-05 2007-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0105/10/15 FULL LIST
2015-08-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0105/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0105/10/13 FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2013-05-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AR0105/10/12 FULL LIST
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-15AR0105/10/11 FULL LIST
2012-01-31GAZ1FIRST GAZETTE
2011-10-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0105/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-04AR0105/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI DE FABRITIIS / 05/10/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR GIOVANNI GIUPPONI
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY NOEMI GIUPPONI
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 1A OREGON AVENUE MANOR PARK LONDON E12 5JE
2008-10-17363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / GIANNI DE FABRITIIS / 10/08/2008
2008-07-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-12-18190LOCATION OF DEBENTURE REGISTER
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 66 HOLMEWOOD GARDENS LONDON SW2 3NB
2007-12-18288bSECRETARY RESIGNED
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ACELLERA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against ACELLERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACELLERA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACELLERA LTD

Intangible Assets
Patents
We have not found any records of ACELLERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACELLERA LTD
Trademarks
We have not found any records of ACELLERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACELLERA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ACELLERA LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ACELLERA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACELLERA LTDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACELLERA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACELLERA LTD any grants or awards.
Ownership
    We could not find any group structure information
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