Introduction
Watch Company
A
ACCELYA MIDCO LIMITED
ACCELYA MIDCO LIMITED is an active company incorporated on 19 March 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACCELYA MIDCO LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08948641
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 22 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
CANARY MIDCO LIMITED
From: 19 March 2014To: 11 April 2019
Address
Acre House 11/15 William Road London, NW1 3ER,
Previous Addresses
, Almack House 28 King Street, London, SW1Y 6QW
From: 19 March 2014To: 26 September 2017
42 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
Jun 14
Capital Allotment Shares
Share Issue
Jun 14
Capital Alter Shares Subdivision
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
10
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DAVIDSON, James Karr
ActiveNw 107th Avenue, Miami33172
Born June 1955
Director
Appointed 25 Apr 2022
DAVIDSON, James Karr
Nw 107th Avenue, Miami33172
Born June 1955
Director
25 Apr 2022
Active
HURTADO CARRASCO, Jose Maria
ActiveRiverside Walk, WindsorSL4 1NA
Born October 1972
Director
Appointed 30 Nov 2017
HURTADO CARRASCO, Jose Maria
Riverside Walk, WindsorSL4 1NA
Born October 1972
Director
30 Nov 2017
Active
BEGG, Simon William
Resigned28 King Street, LondonSW1Y 6QW
Born August 1974
Director
Appointed 19 Mar 2014
Resigned 17 Mar 2017
BEGG, Simon William
28 King Street, LondonSW1Y 6QW
Born August 1974
Director
19 Mar 2014
Resigned 17 Mar 2017
Resigned
BOULTON, Susan Gillian
ResignedWatchmoor Park, CamberleyGU15 3YL
Born May 1969
Director
Appointed 30 Nov 2017
Resigned 25 Apr 2022
BOULTON, Susan Gillian
Watchmoor Park, CamberleyGU15 3YL
Born May 1969
Director
30 Nov 2017
Resigned 25 Apr 2022
Resigned
FOUNTAIN-JOHNSTON, John Eric
ResignedWatchmoor Park, CamberleyGU15 3YL
Born January 1958
Director
Appointed 30 Nov 2017
Resigned 30 Dec 2021
FOUNTAIN-JOHNSTON, John Eric
Watchmoor Park, CamberleyGU15 3YL
Born January 1958
Director
30 Nov 2017
Resigned 30 Dec 2021
Resigned
FOWINKEL, Max
Resigned28 King Street, LondonSW1Y 6QW
Born March 1980
Director
Appointed 19 Mar 2014
Resigned 17 Mar 2017
FOWINKEL, Max
28 King Street, LondonSW1Y 6QW
Born March 1980
Director
19 Mar 2014
Resigned 17 Mar 2017
Resigned
REIS, David Vincent
Resigned28 King Street, LondonSW1Y 6QW
Born November 1979
Director
Appointed 17 Mar 2017
Resigned 30 Nov 2017
REIS, David Vincent
28 King Street, LondonSW1Y 6QW
Born November 1979
Director
17 Mar 2017
Resigned 30 Nov 2017
Resigned
SARMA, Adarsh Kumar
Resigned28 King Street, LondonSW1Y 6QW
Born January 1974
Director
Appointed 17 Mar 2017
Resigned 30 Nov 2017
SARMA, Adarsh Kumar
28 King Street, LondonSW1Y 6QW
Born January 1974
Director
17 Mar 2017
Resigned 30 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Accelya Global Limited
Active11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Accelya Global Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Accelya Finco Limited
Ceased11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jun 2021
Accelya Finco Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Jun 2021
Ceased
Filing History
111
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
8 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2020
18 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2020
16 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2019
12 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
12 April 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2019
19 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2019
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
26 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2017
29 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2017
12 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2017
12 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2017
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2017
8 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2017
22 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2017
6 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2016
6 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2016
17 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 June 2014