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ACCENTICS LIMITED

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

This company is commonly known as Accentics Limited. The company was founded 20 years ago and was given the registration number 05001174. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, Wenlock Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACCENTICS LIMITED
Company Number:05001174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Vastra Larkvagen, Hollviken, Sweden, S23642

Director22 December 2003Active
72, New Bond Street, London, United Kingdom, W1S 1RR

Corporate Nominee Secretary22 December 2003Active

People with Significant Control

Director Klaus Walkusch
Notified on:21 December 2016
Status:Active
Date of birth:February 1969
Nationality:Danish
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-11-23Capital

Capital statement capital company with date currency figure.

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2020-11-23Insolvency

Legacy.

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2020-11-23Resolution

Resolution.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-13Officers

Change person director company with change date.

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2019-01-13Officers

Change person director company with change date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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