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ACCENTUATE GAMES LTD

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

This company is commonly known as Accentuate Games Ltd. The company was founded 10 years ago and was given the registration number 08727805. The firm's registered office is in WIRRAL. You can find them at 10 Grange Road, West Kirby, Wirral, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:ACCENTUATE GAMES LTD
Company Number:08727805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:10 Grange Road, West Kirby, Wirral, CH48 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA

Director10 October 2013Active
10, Grange Road, West Kirby, Wirral, CH48 4HA

Director16 December 2019Active
10, Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA

Director10 October 2013Active
10, Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA

Director10 October 2013Active

People with Significant Control

P J Investment (Group) Limited
Notified on:26 January 2021
Status:Active
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Pj Investment (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Network House Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Graeme Fraser-Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:10, Grange Road, Wirral, CH48 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-19Accounts

Change account reference date company previous shortened.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-31Capital

Capital name of class of shares.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Resolution

Resolution.

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2015-08-06Capital

Capital allotment shares.

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2015-07-08Accounts

Accounts amended with accounts type total exemption small.

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