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Acctiva Limited (number 04322670) is a private limited company incorporated on 2001-11-14. This business can be found at 24 Court Close, Maidenhead SL6 2DL. Changed on 2010-04-08, the previous name the firm utilized was P G U P Software House Limited. Acctiva Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 58290 - "other software publishing".

Company details

Name Acctiva Limited
Number 04322670
Date of Incorporation: 2001/11/14
End of financial year: 31 December
Address: 24 Court Close, Maidenhead, SL6 2DL
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
58290 - Other software publishing
63110 - Data processing, hosting and related activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Andrew S. (appointed on 01 January 2003), Gennadiy A. (appointment date: 01 February 2002). 1 secretary is also there: Andrew S. (appointed on 07 February 2002). The Companies House lists 3 persons of significant control, namely: Andrew S. owns over 3/4 of shares, 3/4 to full of voting rights, First Middlegate Ltd can be reached at Court Close, SL6 2DL Maidenhead. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Chancery Trustees Limited can be reached at Prospect Hill, Douglas, IM1 1EJ Isle Of Man. This corporate PSC owns over 1/2 to 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 37,111 38,018 33,230 31,946 31,946 31,946 31,946 31,946 31,946 31,946
Fixed Assets 388,575 78,575 78,575 78,575 78,575 78,575 78,575 78,575 78,575 78,575
Total Assets Less Current Liabilities 395,004 92,050 105,534 108,901 108,901 108,901 108,901 108,901 108,901 108,901
Shareholder Funds 370,950 57,996 35,534 35,534 - - - - - -
Tangible Fixed Assets 310,000 - - - - - - - - -

People with significant control

Andrew S.
7 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
First Middlegate Ltd
31 August 2017 - 9 September 2021
Address 24 Court Close, Maidenhead, SL6 2DL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10547953
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Chancery Trustees Limited
6 April 2016 - 9 September 2021
Address 10a Prospect Hill, Douglas, Isle Of Man, IM1 1EJ, British Isles
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 6th, September 2023 | accounts 		Free Download (8 pages)

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