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Home > England & Wales Companies > LUDGATE ACCOUNTING LIMITED
Company Information for

LUDGATE ACCOUNTING LIMITED

80 COLEMAN STREET, LONDON, EC2R 5BJ,
Company Registration Number
06197515
Private Limited Company
Active

Company Overview

About Ludgate Accounting Ltd
LUDGATE ACCOUNTING LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Ludgate Accounting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUDGATE ACCOUNTING LIMITED
 
Legal Registered Office
80 COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in EC4A
 
Previous Names
TRADESURE LTD20/03/2012
Filing Information
Company Number 06197515
Company ID Number 06197515
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB232225939  
Last Datalog update: 2024-05-05 09:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDGATE ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP FEE PROTECTION LIMITED   GROSVENOR SECRETARIES LONDON LIMITED   HURST GREEN CONSULTING LIMITED   MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
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Company Officers of LUDGATE ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LONDON LIMITED
Company Secretary 2011-03-30
SARAH ANNE HORNE
Director 2016-02-01
KYRIACOS PETROU
Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARY LTD
Company Secretary 2007-04-12 2011-03-30
UK SECRETARIES LTD
Company Secretary 2007-04-02 2007-04-12
UK DIRECTORS LTD
Director 2007-04-02 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LONDON LIMITED POS-IT SOLUTIONS LIMITED Company Secretary 2016-02-28 CURRENT 2008-02-26 Active
GROSVENOR SECRETARIES LONDON LIMITED LOWECOM CONSULTANCY LIMITED Company Secretary 2015-09-07 CURRENT 2005-06-20 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED THE VOCAL COACHING COMPANY LTD Company Secretary 2014-12-13 CURRENT 2003-10-22 Active
GROSVENOR SECRETARIES LONDON LIMITED RAPIDTRADE LTD Company Secretary 2014-12-01 CURRENT 2005-03-16 Active
GROSVENOR SECRETARIES LONDON LIMITED JAMALE LTD Company Secretary 2014-02-04 CURRENT 2005-01-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED READGRANGE LIMITED Company Secretary 2013-07-01 CURRENT 1988-03-03 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED 1508 LONDON LIMITED Company Secretary 2013-02-25 CURRENT 2009-11-06 Active
GROSVENOR SECRETARIES LONDON LIMITED HOLD ON TO YOUR HOME PRODUCTIONS LIMITED Company Secretary 2012-06-25 CURRENT 2011-12-01 Dissolved 2016-04-12
GROSVENOR SECRETARIES LONDON LIMITED PETROLUX LIMITED Company Secretary 2012-05-29 CURRENT 2006-04-12 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED SATEN LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
GROSVENOR SECRETARIES LONDON LIMITED GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-30 CURRENT 2006-07-31 Dissolved 2014-06-10
GROSVENOR SECRETARIES LONDON LIMITED FINANCIAL PRODUCTS LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-26 Dissolved 2013-11-05
GROSVENOR SECRETARIES LONDON LIMITED TURNPIKE INVESTMENTS LTD Company Secretary 2011-07-21 CURRENT 2002-08-01 Dissolved 2014-11-25
GROSVENOR SECRETARIES LONDON LIMITED EURASIA GROUP LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-14 Dissolved 2016-02-16
GROSVENOR SECRETARIES LONDON LIMITED INTEGRA SOLUTIONS LTD Company Secretary 2011-07-21 CURRENT 1997-08-14 Dissolved 2016-09-28
GROSVENOR SECRETARIES LONDON LIMITED BRECONSIDE HOUSE LIMITED Company Secretary 2011-07-21 CURRENT 2006-08-14 Dissolved 2016-12-06
GROSVENOR SECRETARIES LONDON LIMITED SYSTEM FORENSICS LIMITED Company Secretary 2011-07-21 CURRENT 2001-11-15 Active
GROSVENOR SECRETARIES LONDON LIMITED POST PRODUCTION PROS LTD Company Secretary 2011-07-21 CURRENT 2008-09-23 Active
GROSVENOR SECRETARIES LONDON LIMITED LINKWAY DESIGN LTD Company Secretary 2011-07-21 CURRENT 2000-09-15 Active
GROSVENOR SECRETARIES LONDON LIMITED IDS RENOVATIONS LIMITED Company Secretary 2011-05-17 CURRENT 2008-06-12 Dissolved 2017-07-04
SARAH ANNE HORNE GP BOOKKEEPING LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
KYRIACOS PETROU LUCAP LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
KYRIACOS PETROU GP FEE PROTECTION LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
KYRIACOS PETROU GROSVENOR SECRETARIES LONDON LIMITED Director 2011-07-21 CURRENT 2009-11-14 Active

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
2024-04-11CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2023-04-19CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MRS SARAH ANNE HORNE
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10SH0101/02/16 STATEMENT OF CAPITAL GBP 1
2016-01-15AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0102/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LONDON LIMITED on 2013-11-20
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square St Paul's London EC4M 7AS
2013-04-17AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29CH01Director's details changed for Mr Kyriacos Petrou on 2012-05-29
2012-04-25AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Kyriacos Petrou on 2012-04-01
2012-03-20RES15CHANGE OF NAME 19/03/2012
2012-03-20CERTNMCOMPANY NAME CHANGED TRADESURE LTD CERTIFICATE ISSUED ON 20/03/12
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-19AR0102/04/11 FULL LIST
2011-04-19AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LTD
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0102/04/10 FULL LIST
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 01/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-04-08363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / KYRIACUS PETROV / 12/04/2007
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2007-04-21288bSECRETARY RESIGNED
2007-04-21288bDIRECTOR RESIGNED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUDGATE ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUDGATE ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUDGATE ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 11,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUDGATE ACCOUNTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 96
Cash Bank In Hand 2012-04-30 £ 16,152
Cash Bank In Hand 2011-04-30 £ 16,141
Current Assets 2012-05-01 £ 27,962
Current Assets 2012-04-30 £ 16,152
Current Assets 2011-04-30 £ 16,141
Debtors 2012-05-01 £ 27,866
Fixed Assets 2012-05-01 £ 1
Fixed Assets 2012-04-30 £ 1
Fixed Assets 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 16,097
Shareholder Funds 2012-04-30 £ 16,153
Shareholder Funds 2011-04-30 £ 16,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUDGATE ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDGATE ACCOUNTING LIMITED
Trademarks
We have not found any records of LUDGATE ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDGATE ACCOUNTING LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as LUDGATE ACCOUNTING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LUDGATE ACCOUNTING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDGATE ACCOUNTING LIMITED 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 LUDGATE ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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