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ACCELERATED DIGITAL VENTURES LIMITED

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

This company is commonly known as Accelerated Digital Ventures Limited. The company was founded 9 years ago and was given the registration number 09693953. The firm's registered office is in SHEFFIELD. You can find them at Electric Works, Concourse Way, Sheffield, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ACCELERATED DIGITAL VENTURES LIMITED
Company Number:09693953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Electric Works, Concourse Way, Sheffield, England, S1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Coleman Street, London, England, EC2R 5AA

Corporate Secretary04 March 2021Active
One, Coleman Street, London, England, EC2R 5AA

Director19 March 2020Active
One, Coleman Street, London, England, EC2R 5AA

Director24 May 2023Active
One, Coleman Street, London, England, EC2R 5AA

Director07 December 2021Active
One, Coleman Street, London, England, EC2R 5AA

Director24 May 2023Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director12 September 2019Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director05 December 2016Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director12 September 2019Active
One, Coleman Street, London, England, EC2R 5AA

Director07 December 2021Active
One, Coleman Street, London, England, EC2R 5AA

Director19 March 2020Active
One, Coleman Street, London, England, EC2R 5AA

Director07 December 2021Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director08 February 2019Active
River View, Tedgness Road, Hope Valley, Grindleford, United Kingdom, S32 2HX

Director20 July 2015Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director19 March 2020Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director18 November 2016Active

People with Significant Control

Woodford Investment Management Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:9400, Garsington Road, Alec Issigonis Way, Oxford, England, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cf Woodford Investment Fund
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Nortrust Nominees Limited (A/C Wix01), 50 Bank Street, London, England, E14 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Legal & General Capital Investments Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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)

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