UKBizDB.co.uk

ACCEDO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accedo Uk Limited. The company was founded 12 years ago and was given the registration number 07805385. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ACCEDO UK LIMITED
Company Number:07805385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Regent, Chapel Street, Penzance, England, TR18 4AE

Corporate Secretary11 October 2011Active
Inedalsgatan 23, Se-112 33 Stockholm, Sweden,

Director04 September 2014Active
Flat 10, 130 Kilburn Road, London, United Kingdom, NW6 5FQ

Director08 October 2019Active
27, Malvern Road, Hampton, United Kingdom, TW12 2LN

Director11 October 2011Active
The Regent, Chapel Street, Penzance, England, TR18 4AE

Director04 September 2014Active

People with Significant Control

Mr Adam Nightingale
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Regent, Chapel Street, Penzance, England, TR18 4AE
Nature of control:
  • Right to appoint and remove directors
Accedo Broadband Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Heliosgatan 26, 120 30, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Camilla Malmborg
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Swedish
Country of residence:Sweden
Address:Inedalsgatan 23, Se-112 33, Stockholm, Sweden,
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.