Inaccess Holdings Ltd

Company Name	Inaccess Holdings Ltd
Company Status	Active
Company Number	08142682
Category	Private Limited Company
Incorporation Date	13 July 2012(11 years, 9 months ago)
Previous Name	Inaccess Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christos Georgopoulos
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Greek
Status	Current
Appointed	13 July 2012(same day as company formation)
Role	Electrical Engineer
Country of Residence	Greece
Correspondence Address	36 Apostolopoulou Athens Chalandri 15231

Director Name	Georgios Konstantoulakis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	13 July 2012(same day as company formation)
Role	Electrical Engineer
Country of Residence	Greece
Correspondence Address	25a Doxatou Athens Egaleo 12242

Director Name	Vasileios Nellas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	13 July 2012(same day as company formation)
Role	Electrical Engineer
Country of Residence	Greece
Correspondence Address	32 Dafnomili Athens 11471

Director Name	Emmanouil Patsios
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 July 2012(same day as company formation)
Role	Manager
Country of Residence	Greece
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Georgios Koronias
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 July 2012(same day as company formation)
Role	Electrical Engineer
Country of Residence	Greece
Correspondence Address	30a Eleftheriou Venizelou Athens Filothei 15237

Director Name	Mr Ion Tsakonas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 July 2016(3 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2022)
Role	Company Ceo
Country of Residence	Greece
Correspondence Address	11 Kleomenous Athens 10675

Contact

Website	inaccess.com
Telephone	020 35197994
Telephone region	London

Location

Registered Address	Leytonstone House 3 Hanbury Drive London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

169.5k at £1	Inaccess Investments LTD 75.00% Ordinary
56.5k at £1	Rikonus LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£528,440
Cash	£2,403
Current Liabilities	£211,015

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

8 December 2020	Notification of a person with significant control statement (2 pages)
23 October 2020	Full accounts made up to 31 December 2019 (21 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 July 2020	Cessation of Inaccess Investments Limited as a person with significant control on 21 July 2020 (1 page)
30 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (19 pages)
1 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (20 pages)
31 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
24 April 2017	Cancellation of shares. Statement of capital on 10 September 2016 GBP 322,972 (6 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Cancellation of shares. Statement of capital on 10 September 2016 GBP 322,972 (6 pages)
3 April 2017	Statement of capital following an allotment of shares on 10 September 2016 GBP 327.210 (8 pages)
3 April 2017	Statement of capital following an allotment of shares on 10 September 2016 GBP 327.210 (8 pages)
13 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
13 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Cancellation of shares. Statement of capital on 11 July 2016 GBP 322,971 (4 pages)
8 August 2016	Cancellation of shares. Statement of capital on 11 July 2016 GBP 322,971 (4 pages)
8 August 2016	Purchase of own shares. (3 pages)
8 August 2016	Purchase of own shares. (3 pages)
25 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 361,003 (4 pages)
25 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 361,003 (4 pages)
21 July 2016	Appointment of Mr. Ion Tsakonas as a director on 7 July 2016 (2 pages)
21 July 2016	Appointment of Mr. Ion Tsakonas as a director on 7 July 2016 (2 pages)
20 July 2016	Termination of appointment of Emmanouil Patsios as a director on 7 July 2016 (1 page)
20 July 2016	Termination of appointment of Emmanouil Patsios as a director on 7 July 2016 (1 page)
11 July 2016	Statement by Directors (2 pages)
11 July 2016	Solvency Statement dated 07/07/16 (3 pages)
11 July 2016	Statement of capital on 11 July 2016 GBP 361,003 (5 pages)
11 July 2016	Solvency Statement dated 07/07/16 (3 pages)
11 July 2016	Resolutions RES13 ‐ Reduction of share premium account 07/07/2016 (2 pages)
11 July 2016	Statement of capital on 11 July 2016 GBP 361,003 (5 pages)
11 July 2016	Statement by Directors (2 pages)
11 July 2016	Resolutions RES13 ‐ Reduction of share premium account 07/07/2016 (2 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 226,019 (7 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 226,019 (7 pages)
30 December 2015	Company name changed inaccess LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-28 (3 pages)
30 December 2015	Company name changed inaccess LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-28 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Leytonstone House 3 Hanbury Drive London E11 1GA on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Leytonstone House 3 Hanbury Drive London E11 1GA on 11 September 2015 (1 page)
9 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 226,019 (6 pages)
9 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 226,019 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
28 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 226,019 (6 pages)
28 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 226,019 (6 pages)
24 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2012 (6 pages)
24 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Director's details changed for Emmanouil Patsios on 11 March 2013 (2 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Director's details changed for Emmanouil Patsios on 11 March 2013 (2 pages)
20 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 226,019 ANNOTATION A second filed SH01 was registered on 24/10/2013 (4 pages)
20 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 226,019 ANNOTATION A second filed SH01 was registered on 24/10/2013 (4 pages)
9 August 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
9 August 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (10 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (10 pages)

Inaccess Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London