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The Accounts Dept. Limited

03598562

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

253 Grays Inn Road, London, WC1X 8QT
Incorporated 15/07/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

63110
Data processing, hosting and related activities
69201
Accounting and auditing activities

Officers

Robert Yango Soteriou

director · Since 15/07/1998

British · United Kingdom · Age 71

Piero Theodore Soteriou

director · Since 05/10/1999

British · England · Age 73

Robert Yango Soteriou

secretary · Since 20/11/2006

British

Andreas Kalotheou

director · Since 09/05/2013

Cypriot · United Kingdom · Age 42

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/07/1998

London Law Services Limited

corporate nominee director · Resigned 15/07/1998

Paul Christou

secretary · Resigned 31/05/2025

Persons with Significant Control

Mr Robert Yango Soteriou

25–50% shares
25–50% votes

British · United Kingdom · Age 71

19 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES

Notified 15/07/2016

Mr Piero Theodore Soteriou

25–50% shares
25–50% votes

British · England · Age 73

253, Grays Inn Road, London, WC1X 8QT

Notified 15/07/2016

Charges0 outstanding

charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 10/03/2010Registered 20/03/2010Satisfied 18/02/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1253 Grays Inn Road
2026-05-06

253 GRAYS INN ROAD

officer appointedSOTERIOU, Robert Yango
2026-05-06
officer appointedKALOTHEOU, Andreas
2026-05-06
officer appointedSOTERIOU, Piero Theodore
2026-05-06
officer appointedSOTERIOU, Robert Yango
2026-05-06

Filing History75 filings

Accounts filed

accounts with accounts type total exemption full

25/09/202512 pages · PDF
TM02

termination secretary company with name termination date

21/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20244 pages · PDF
PSC changed

change to a person with significant control

07/08/20242 pages · PDF
PSC changed

change to a person with significant control

06/08/20242 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
CH03

change person secretary company with change date

30/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
MR04

mortgage satisfy charge full

18/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20136 pages · PDF
Director appointed

appoint person director company with name

10/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20105 pages · PDF
CH03

change person secretary company with change date

22/06/20101 page · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
MG01

legacy

20/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20095 pages · PDF
363a

legacy

21/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20095 pages · PDF
288c

legacy

30/10/20081 page · PDF
363a

legacy

25/09/20086 pages · PDF
288c

legacy

25/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20075 pages · PDF
363a

legacy

06/08/20076 pages · PDF
288a

legacy

04/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20066 pages · PDF
363a

legacy

24/08/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20055 pages · PDF
363a

legacy

23/07/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20045 pages · PDF
363a

legacy

03/08/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20035 pages · PDF
363a

legacy

08/08/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20025 pages · PDF
363s

legacy

04/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/200110 pages · PDF
363s

legacy

15/08/20016 pages · PDF
363s

legacy

20/07/20006 pages · PDF
Accounts filed

accounts with accounts type full

17/05/200010 pages · PDF
363s

legacy

15/11/19996 pages · PDF
288a

legacy

15/11/19992 pages · PDF
225

legacy

04/05/19991 page · PDF
288a

legacy

20/07/19982 pages · PDF
288b

legacy

20/07/19981 page · PDF
288b

legacy

17/07/19981 page · PDF
287

legacy

17/07/19981 page · PDF
288a

legacy

17/07/19983 pages · PDF
Incorporated

incorporation company

15/07/199813 pages · PDF