Accentics Limited

Company Registration Number: 05001174

Company registered in England and Wales

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Accentics Limited is a Private Company Limited by Shares first registered on 22 December 2003. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05001174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£4,929,329£4,929,329£4,929,329£4,929,329£0£0
Current Assets £2£2£2£2£583£102,390£103,256£91,154£70,671£1,000£1,000
of which Cash £2£2£2£2£583£214£2,279£1,096£1,000£1,000£1,000
Total Assets £2£2£2£2£583£5,031,719£5,032,585£5,020,483£5,000,000£1,000£1,000
Current Liabilities £171,279£171,279£0£0£35,957£8,766£8,071£4,696£2,554£1,731£764
Net Current Assets £-171,277£-171,277£2£2£-35,374£93,624£95,185£86,458£68,117£-731£236
Total Net Worth £-2,171,277£-2,171,277£-171,277£-171,277£-35,374£5,022,953£5,024,514£5,015,787£4,997,446£-731£236

Previous Names

No previous names

Company Officers

  • WALKUSCH, Klaus

    Director

    Appointed on 22 December 2003

     

    Nationality: Danish

    Occupation: Management & Communication

    Month of birth: February 1969

    Vastra Larkvagen 17
    Hollviken
    Sweden
    S23642
    Sweden

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2003

    Resigned on 24 December 2010

    72
    New Bond Street
    London
    W1S 1RR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFT7J7. Transaction: MzE2NTg1ODYxNGFkaXF6a2N4.

  2. 22 December 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDHBOB. Transaction: MzE2NTEzNTYwNWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5M03. Transaction: MzE1ODUzNDgxOWFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS21XS. Transaction: MzEzODE0OTA2OWFkaXF6a2N4.

  5. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYS0Y. Transaction: MzEzMDY2OTY2N2FkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZTUW. Transaction: MzExNTM2NzU0MGFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LZXE34. Transaction: MzExMjc3NzczN2FkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP83G8. Transaction: MzA5Mjc2MTU0MmFkaXF6a2N4.

  9. 19 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2HHIP. Transaction: MzA4MzQ4OTgzMGFkaXF6a2N4.

  10. 11 February 2013 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZHROW. Transaction: MzA3MjYyMjc1OWFkaXF6a2N4.

  11. 22 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9695. Transaction: MzA2OTkyNDM1NmFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IR7AY8. Transaction: MzA2NTIwMDQ3MWFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X12N35CB. Transaction: MzA1MjQ1ODg0N2FkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX36VXZU. Transaction: MzA0NDczNDE0NWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMH6AR9G. Transaction: MzAzMTM3Mjg2MGFkaXF6a2N4.

  16. 31 January 2011 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMCBUR90. Transaction: MzAzMTM1OTAwNWFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XKUL3R4U. Transaction: MzAzMTEwNTk4MWFkaXF6a2N4.

  18. 7 October 2010 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKEA6O10. Transaction: MzAyNDc5NjAzOGFkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVQYWHUN. Transaction: MzAxMDM1NjYxMWFkaXF6a2N4.

  20. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODcxMTg1NmFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XPUXBH8D. Transaction: MzAwODcxMTcwNWFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Klaus Walkusch on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XPUXAH8C. Transaction: MzAwODcxMTA4NWFkaXF6a2N4.

  23. 4 February 2010 Secretary's details changed for Incorporate Secretariat Limited on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: XPUX9H8B. Transaction: MzAwODcxMTA4NGFkaXF6a2N4.

  24. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4NDc4MmFkaXF6a2N4.

  25. 30 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3NY6YC. Transaction: MjAyNDYyNzM1NWFkaXF6a2N4.

  26. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP47D4F6. Transaction: MjAxNzA3Mzk5MmFkaXF6a2N4.

  27. 14 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2OTk3N2FkaXF6a2N4.

  28. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyNDUwM2FkaXF6a2N4.

  29. 8 March 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3OTI0N2FkaXF6a2N4.

  30. 12 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODc5MmFkaXF6a2N4.

  31. 26 January 2007 Ad 22/01/07-22/01/07 £ si [email protected]=4499100 £ ic 500900/5000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ0NzE3OWFkaXF6a2N4.

  32. 23 January 2007 Ad 22/01/07-22/01/07 £ si [email protected]=499900 £ ic 1000/500900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY3NDcxMGFkaXF6a2N4.

  33. 22 January 2007 £ nc 1000/5000000 22/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDcxNTk5OGFkaXF6a2N4.

  34. 4 April 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3NTU0NmFkaXF6a2N4.

  35. 11 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTkwNjA2NGFkaXF6a2N4.

  36. 16 February 2005 Ad 23/12/03--------- £ si [email protected]=1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI0Mzg3OWFkaXF6a2N4.

  37. 16 February 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNTg3N2FkaXF6a2N4.

  38. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY1NjIwMmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:26:49 +0100