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ACCENDO MARKETING LTD

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

This company is commonly known as Accendo Marketing Ltd. The company was founded 8 years ago and was given the registration number 10919181. The firm's registered office is in LUTTERWORTH. You can find them at 8 St. Johns Business Park, , Lutterworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACCENDO MARKETING LTD
Company Number:10919181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 St. Johns Business Park, Lutterworth, England, LE17 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appleton House, 25 Rectory Road, West Bridgford, Nottingham, United Kingdom, NG2 6BE

Director01 February 2018Active
118, Pall Mall, London, England, SW1Y 5ED

Secretary16 August 2017Active
8, St. Johns Business Park, Lutterworth, England, LE17 4HB

Director03 November 2017Active
120, Pall Mall, London, United Kingdom, SW1Y 5EA

Director16 August 2017Active
8, St. Johns Business Park, Lutterworth, England, LE17 4HB

Director02 February 2018Active
8, St. Johns Business Park, Lutterworth, England, LE17 4HB

Director02 January 2018Active

People with Significant Control

Mr Adrian Patrick Giles
Notified on:15 October 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Appleton House, 25 Rectory Road, Nottingham, United Kingdom, NG2 6BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Spencer Knights
Notified on:15 October 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Appleton House, 25 Rectory Road, Nottingham, United Kingdom, NG2 6BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Davis
Notified on:15 October 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Appleton House, 25 Rectory Road, Nottingham, United Kingdom, NG2 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Perfitt
Notified on:10 March 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:8, St. Johns Business Park, Lutterworth, England, LE17 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Patrick Giles
Notified on:05 November 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Hayley Kane
Notified on:16 August 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:120, Pall Mall, London, United Kingdom, SW1Y 5EA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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