ACCADO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Accado Limited. The company was founded 20 years ago and was given the registration number 05159109. The firm's registered office is in HIGH WYCOMBE. You can find them at The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ACCADO LIMITED |
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| Company Number | : | 05159109 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Pines, Daws Hill Lane, High Wycombe, United Kingdom, HP11 1PW | Secretary | 21 June 2004 | Active |
| The Pines, Daws Hill Lane, High Wycombe, United Kingdom, HP11 1PW | Director | 21 June 2004 | Active |
| The Pines, Daws Hill Lane, High Wycombe, United Kingdom, HP11 1PW | Director | 21 June 2004 | Active |
People with Significant Control
| Anduity Limited |
| Notified on | : | 21 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Pines, 20 Daws Hill Lane, High Wycombe, England, HP11 1PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Bharat Vithlani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Address | : | The Pines, Daws Hill Lane, High Wycombe, HP11 1PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mrs Mona Vithlani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Address | : | The Pines, Daws Hill Lane, High Wycombe, HP11 1PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)