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Accendo Markets Limited, EN5 5SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACCENDO MARKETS LIMITED

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

This company is commonly known as Accendo Markets Limited. The company was founded 16 years ago and was given the registration number 06417051. The firm's registered office is in BARNET. You can find them at Highstone House, 165 High Street, Barnet, Herts. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACCENDO MARKETS LIMITED
Company Number:06417051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Highstone House, 165 High Street, Barnet, Herts, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Secretary03 December 2007Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director03 December 2007Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director02 November 2007Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director03 December 2007Active
213 Hadleigh Road, Leigh On Sea, SS9 2LR

Secretary02 November 2007Active

People with Significant Control

Mr Charles Nicholas Menegatos
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Significant influence or control
Mr Shahed Umar-Latif Zaman
Notified on:01 July 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Significant influence or control
Mr Gregory Paul White
Notified on:01 July 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Significant influence or control
Accendo Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type full.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-03-18Officers

Change person director company with change date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Address

Change registered office address company with date old address new address.

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2020-08-21Address

Change registered office address company with date old address new address.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type full.

Download
2019-09-06Address

Change registered office address company with date old address new address.

Download
2019-07-23Officers

Change person director company with change date.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

Download
2019-02-22Persons with significant control

Change to a person with significant control.

Download
2019-02-22Officers

Change person director company with change date.

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2019-02-22Officers

Change person director company with change date.

Download
2019-02-22Address

Change registered office address company with date old address new address.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download

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