Introduction
Watch Company
A
ACCELERARE LTD
ACCELERARE LTD is an active company incorporated on 29 November 2018 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. ACCELERARE LTD was registered 7 years ago.(SIC: 70229, 84110, 86900)
Status
active
Active since 7 years ago
Company No
11703658
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Seacourt Tower West Way Oxford, OX2 0FB,
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BLAKELAW SECRETARIES LIMITED
ActiveTollgate, EastleighSO53 3LG
Corporate secretary
Appointed 29 Nov 2018
BLAKELAW SECRETARIES LIMITED
Tollgate, EastleighSO53 3LG
Corporate secretary
29 Nov 2018
Active
DURRANDS, Paul Kenneth, Dr
ActiveMagdalen Centre, OxfordOX4 4GA
Born July 1962
Director
Appointed 29 Nov 2018
DURRANDS, Paul Kenneth, Dr
Magdalen Centre, OxfordOX4 4GA
Born July 1962
Director
29 Nov 2018
Active
ELLINGWORTH, Peter
ActiveRoke Marsh, WallingfordOX10 6JB
Born June 1957
Director
Appointed 01 Sept 2024
ELLINGWORTH, Peter
Roke Marsh, WallingfordOX10 6JB
Born June 1957
Director
01 Sept 2024
Active
FAIRMAN, Emma
ActiveGall Close, AbingdonOX14 3XY
Born May 1977
Director
Appointed 01 Feb 2023
FAIRMAN, Emma
Gall Close, AbingdonOX14 3XY
Born May 1977
Director
01 Feb 2023
Active
FORD, Gary, Professor
ActiveMagdalen Centre, OxfordOX4 4GA
Born November 1958
Director
Appointed 29 Nov 2018
FORD, Gary, Professor
Magdalen Centre, OxfordOX4 4GA
Born November 1958
Director
29 Nov 2018
Active
GREENSTREET, Simon
ResignedWoodlands Road, Nr CanterburyCT3 3LG
Born June 1963
Director
Appointed 01 Mar 2019
Resigned 01 Feb 2023
GREENSTREET, Simon
Woodlands Road, Nr CanterburyCT3 3LG
Born June 1963
Director
01 Mar 2019
Resigned 01 Feb 2023
Resigned
KEEN, Nigel John
ResignedMagdalen Centre, OxfordOX4 4GA
Born January 1947
Director
Appointed 29 Nov 2018
Resigned 06 Aug 2024
KEEN, Nigel John
Magdalen Centre, OxfordOX4 4GA
Born January 1947
Director
29 Nov 2018
Resigned 06 Aug 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Paul Kenneth Durrands
CeasedMagdalen Centre, OxfordOX4 4GA
Born July 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 01 Mar 2019
Dr Paul Kenneth Durrands
Magdalen Centre, OxfordOX4 4GA
Born July 1962
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 01 Mar 2019
Ceased
Professor Gary Ford
CeasedMagdalen Centre, OxfordOX4 4GA
Born November 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 01 Mar 2019
Professor Gary Ford
Magdalen Centre, OxfordOX4 4GA
Born November 1958
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 01 Mar 2019
Ceased
Mr Nigel Keen
CeasedMagdalen Centre, OxfordOX4 4GA
Born January 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 01 Mar 2019
Mr Nigel Keen
Magdalen Centre, OxfordOX4 4GA
Born January 1947
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 01 Mar 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
4 April 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
8 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2018