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Active

Company number 04725687

Nuneaton · Incorporated 7 April 2003

8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

Last updated on 11 July 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£52
Shares allotted
52
Latest round
27 September 2022

Company history

Previous company names

AUTHORITIVE ACCOUNTING LIMITED · 7 April 2003 – 3 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
27 September 2022
ORDINARY-D · 24 shares allotted
£24
1 June 2022
ORDINARY-D · 12 shares allotted
£12
1 June 2022
ORDINARY-A · 16 shares allotted
£16
15 March 2017
Shares allotted · 0 shares allotted
15 April 2013
Shares allotted · 0 shares allotted
27 March 2010
Shares allotted · 0 shares allotted
Total (6 rounds, 52 shares)
£52

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Change Person Secretary Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Resolution
Resolution
27 November 2018 View
Change Person Secretary Company With Change Date
Officers
20 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Resolution
Resolution
12 September 2013 View
Capital Allotment Shares
Capital
4 September 2013 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Secretary Company With Change Date
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Secretary Company With Change Date
Officers
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Capital Allotment Shares
Capital
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Capital
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Capital
1 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Mortgage
17 October 2006 View
Legacy
Address
20 September 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Accounts
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Address
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
21 May 2004 View
Legacy
Capital
14 February 2004 View
Resolution
Resolution
8 October 2003 View
Legacy
Address
4 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Address
27 July 2003 View
Legacy
Address
23 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Memorandum Articles
Incorporation
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
3 July 2003 View
Certificate Change Of Name Company
Change Of Name
3 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Capital
16 June 2003 View
Incorporation Company
Incorporation
7 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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