Company NameAcctech Limited
DirectorKazi Shanjida Rafiq
Company StatusActive
Company Number11406767
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 10 months ago)
Previous NameAcctech Accountancy & Tax Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Kazi Shanjida Rafiq
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBangladeshi
StatusCurrent
Appointed07 October 2021(3 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address133 Boundary Road
Barking
Essex
IG11 7JR
Director NameMr Md Faizul Iqbal
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Brede Close
London
E6 6DF
Director NameMrs Kazi Shanjida Rafiq
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBangladeshi
StatusResigned
Appointed20 October 2020(2 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 January 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address133 Boundary Road
Barking
IG11 7JR
Director NameMr Zannatul Fardous
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBangladeshi
StatusResigned
Appointed17 April 2021(2 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 07 October 2021)
RoleManagement Services
Country of ResidenceEngland
Correspondence Address48 Nightingale Way
Beckton
London
E6 5JR

Location

Registered Address1 Cranbrook Road (1st Floor)
Broadway Chambers
Ilford
London
IG1 4DU
RegionLondon
ConstituencyIlford South
CountyGreater London
WardLoxford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Filing History

17 March 2024Confirmation statement made on 3 March 2024 with updates (4 pages)
7 February 2024Micro company accounts made up to 30 September 2023 (5 pages)
16 January 2024Registered office address changed from Barkat House( 1st Floor) Unit - 9 116-118 Finchley Road London NW3 5HT England to 1 Cranbrook Road (1st Floor) Broadway Chambers Ilford London IG1 4DU on 16 January 2024 (1 page)
30 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
22 May 2023Registered office address changed from 133 Boundary Road Barking IG11 7JR England to Barkat House( 1st Floor) Unit - 9 116-118 Finchley Road London NW3 5HT on 22 May 2023 (1 page)
20 March 2023Confirmation statement made on 3 March 2023 with updates (4 pages)
12 July 2022Registered office address changed from 298 Romford Road Unit F2 Romford Road London E7 9HD England to 133 Boundary Road Barking IG11 7JR on 12 July 2022 (1 page)
12 July 2022Micro company accounts made up to 30 September 2021 (3 pages)
29 April 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
7 October 2021Cessation of Zannatul Fardous as a person with significant control on 7 October 2021 (1 page)
7 October 2021Appointment of Mrs Kazi Shanjida Rafiq as a director on 7 October 2021 (2 pages)
7 October 2021Notification of Kazi Shanjida Rafiq as a person with significant control on 7 October 2021 (2 pages)
7 October 2021Termination of appointment of Zannatul Fardous as a director on 7 October 2021 (1 page)
5 October 2021Amended micro company accounts made up to 30 September 2020 (4 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
17 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
(3 pages)
16 May 2021Cessation of Md Faizul Iqbal as a person with significant control on 29 April 2021 (1 page)
16 May 2021Director's details changed for Mr Zannatul Fardous on 16 May 2021 (2 pages)
30 April 2021Appointment of Mr Zannatul Fardous as a director on 17 April 2021 (2 pages)
30 April 2021Termination of appointment of Md Faizul Iqbal as a director on 17 April 2021 (1 page)
30 April 2021Notification of Zannatul Fardous as a person with significant control on 17 April 2021 (2 pages)
30 April 2021Confirmation statement made on 3 March 2021 with updates (4 pages)
30 April 2021Registered office address changed from 133 Boundary Road Barking IG11 7JR England to 298 Romford Road Unit F2 Romford Road London E7 9HD on 30 April 2021 (1 page)
19 February 2021Termination of appointment of Kazi Shanjida Rafiq as a director on 31 January 2021 (1 page)
23 October 2020Appointment of Mrs Kazi Shanjida Rafiq as a director on 20 October 2020 (2 pages)
3 March 2020Confirmation statement made on 3 March 2020 with updates (5 pages)
19 January 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
27 June 2019Registered office address changed from 133 Boundary Road Boundary Road Barking IG11 7JR England to 133 Boundary Road Barking IG11 7JR on 27 June 2019 (1 page)
27 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 June 2019Registered office address changed from 18 Kimberley Avenue London E6 3BG England to 133 Boundary Road Boundary Road Barking IG11 7JR on 27 June 2019 (1 page)
27 June 2019Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
9 November 2018Registered office address changed from 3 Brede Close London E6 6DF England to 18 Kimberley Avenue London E6 3BG on 9 November 2018 (1 page)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)