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Home > England & Wales Companies > ACCOUNTUM CORPORATE SECRETARY LIMITED
Company Information for

ACCOUNTUM CORPORATE SECRETARY LIMITED

Sweden House, 5 Upper Montagu Street, London, W1H 2AG,
Company Registration Number
08466214
Private Limited Company
Active

Company Overview

About Accountum Corporate Secretary Ltd
ACCOUNTUM CORPORATE SECRETARY LIMITED was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active". Accountum Corporate Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCOUNTUM CORPORATE SECRETARY LIMITED
 
Legal Registered Office
Sweden House
5 Upper Montagu Street
London
W1H 2AG
Other companies in W1H
 
Previous Names
AUREN & CO LIMITED17/09/2014
ACCOUNTUM LIMITED01/09/2014
AUREN CORPORATE SERVICES LIMITED21/05/2014
Filing Information
Company Number 08466214
Company ID Number 08466214
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 14:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOUNTUM CORPORATE SECRETARY LIMITED
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Company Officers of ACCOUNTUM CORPORATE SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
PEHR JOHAN ERIC AUREN
 Director 2013-03-28
PATRICIA BONN-AUREN
 Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEHR JOHAN ERIC AUREN ACCOUNTUM LIMITED Director 2010-07-06 CURRENT 2010-07-06 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
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-07LATEST SOC07/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BONN-AUREN / 24/08/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEHR JOHAN AUREN / 24/08/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-12AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-07AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17RES15CHANGE OF COMPANY NAME 12/01/19
2014-09-17CERTNMCompany name changed auren & co LIMITED\certificate issued on 17/09/14
2014-09-01RES15CHANGE OF COMPANY NAME 12/01/19
2014-09-01CERTNMCompany name changed accountum LIMITED\certificate issued on 01/09/14
2014-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-21RES15CHANGE OF NAME 20/05/2014
2014-05-21CERTNMCompany name changed auren corporate services LIMITED\certificate issued on 21/05/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11AR0128/03/14 ANNUAL RETURN FULL LIST
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACCOUNTUM CORPORATE SECRETARY 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 ACCOUNTUM CORPORATE SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCOUNTUM CORPORATE SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ACCOUNTUM CORPORATE SECRETARY LIMITED

Intangible Assets
Patents
We have not found any records of ACCOUNTUM CORPORATE SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOUNTUM CORPORATE SECRETARY LIMITED
Trademarks
We have not found any records of ACCOUNTUM CORPORATE SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOUNTUM CORPORATE SECRETARY 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 (99999 - Dormant Company) as ACCOUNTUM CORPORATE SECRETARY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTUM CORPORATE SECRETARY 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 ACCOUNTUM CORPORATE SECRETARY 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 ACCOUNTUM CORPORATE SECRETARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 2AG