Accenda Limited

Company Registration Number: 06286562

Company registered in England and Wales

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Accenda Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in London.

Registered Address

90 LONG ACRE
LONDON
WC2E 9RZ

There are 81 companies currently registered at this postcode, including this one.

All companies at WC2E 9RZ

Registration Data

Company Number

06286562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £382,457£227,997£234,642£175,799£28,997
of which Cash £235,630£173,966£165,139£73,984£17,561
Total Assets £382,457£227,997£234,642£175,799£28,997
Current Liabilities £85,259£36,556£72,548£62,324£20,106
Net Current Assets £297,198£191,441£162,094£113,475£8,891
Total Net Worth £323,451£224,276£206,459£118,353£14,847

Previous Names

  • THIRSTY GOLDFISH LIMITED, active until 14 August 2008

Company Officers

  • COOPER, Ian Mark

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1980

    90
    Long Acre
    London
    WC2E 9RZ
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2007

    Resigned on 18 June 2009

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • DERRICK, Simon John

    Director

    Appointed on 20 August 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1958

    Twyford Cottage
    Boldre Lane, Boldre
    Lymington
    SO41 8PD

  • EVANS, Carol Lesley

    Director

    Appointed on 20 August 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1961

    65 Withy Close
    Romsey
    Hampshire
    SO51 7SA

  • KEATS, Michael John

    Director

    Appointed on 20 June 2007

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Technical Analyst

    Month of birth: June 1979

    23 Plover Road
    Totton
    Hampshire
    SO40 8TF

  • SANDERS, Walter William

    Director

    Appointed on 30 August 2012

    Resigned on 11 November 2014

    Nationality: Usa

    Occupation: Consultant

    Month of birth: July 1967

    90
    Long Acre
    London
    WC2E 9RZ
    England

  • SEDDON, David

    Director

    Appointed on 30 June 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director / Consultant

    Month of birth: August 1963

    18 Saint Marks Crescent
    Maidenhead
    Berkshire
    SL6 5DB

  • WRAGG, Mark Charles

    Director

    Appointed on 10 October 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Little Bannerleigh
    Bannerleigh Road
    Bristol
    Avon
    BS8 3PF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59ME5Q3. Transaction: MzE1MTE2ODEyNWFkaXF6a2N4.

  2. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3HCFK. Transaction: MzEzMjkyMzM3MmFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1ESK1. Transaction: MzEyNzM1MjkyMWFkaXF6a2N4.

  4. 8 January 2015 Director's details changed for Mr Ian Mark Cooper on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X3YNHZEP. Transaction: MzExNTAyOTA2OWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJ794. Transaction: MzExNDA3Nzc3MmFkaXF6a2N4.

  6. 11 November 2014 Termination of appointment of Walter William Sanders as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KENIQQ. Transaction: MzExMTE1NTE2NmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQNNF. Transaction: MzEwMjM3Mjc5MGFkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Mr Ian Mark Cooper on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X3A8AR20. Transaction: MzEwMjAzMTg4NGFkaXF6a2N4.

  9. 23 May 2014 Director's details changed for Mr Ian Mark Cooper on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38I4ELC. Transaction: MzEwMDU5NTAzMWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUO4N7. Transaction: MzA5MTM4NjgzM2FkaXF6a2N4.

  11. 18 September 2013 Registered office address changed from Garrick House 26-27 Southampton Street London WC2E 7RS England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5FMZD. Transaction: MzA4NTMxMjkzNWFkaXF6a2N4.

  12. 13 August 2013 Director's details changed for Mr Ian Mark Cooper on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2EN29MZ. Transaction: MzA4MzIwODY2M2FkaXF6a2N4.

  13. 13 August 2013 Registered office address changed from Accenda House 159 Carlton Road Walton-on-Thames Surrey KT12 2DJ United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN23AJ. Transaction: MzA4MzIwNzAwNmFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PEDE. Transaction: MzA4MDMyMjIzNWFkaXF6a2N4.

  15. 24 June 2013 Director's details changed for Mr Tracy Sanders on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X2B6O54H. Transaction: MzA4MDMwODAzN2FkaXF6a2N4.

  16. 31 August 2012 Appointment of Mr Tracy Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE333E. Transaction: MzA2MzI1NDkxMmFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTMJ2. Transaction: MzA2MTIyMTY0NmFkaXF6a2N4.

  18. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ2F5U. Transaction: MzA1OTA5MjU5NWFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X8UPCVZU. Transaction: MzA0MDc0ODgwN2FkaXF6a2N4.

  20. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVZSCVNQ. Transaction: MzA0MDM4MTc0NmFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUY2RLMP. Transaction: MzAxOTMwOTIxNWFkaXF6a2N4.

  22. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH79CKVY. Transaction: MzAxNzY4MTQ0NmFkaXF6a2N4.

  23. 28 May 2010 Termination of appointment of David Seddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJKDKD9. Transaction: MzAxNjU0MTQ3N2FkaXF6a2N4.

  24. 12 April 2010 Termination of appointment of Carol Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7INJ29. Transaction: MzAxMzI0NTc5NmFkaXF6a2N4.

  25. 12 April 2010 Termination of appointment of Mark Wragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7IOJ2A. Transaction: MzAxMzI0NTc5N2FkaXF6a2N4.

  26. 12 April 2010 Termination of appointment of Simon Derrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7ILJ27. Transaction: MzAxMzI0NTc5NGFkaXF6a2N4.

  27. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5KMHF8P. Transaction: MzAwMzg1Nzk3MGFkaXF6a2N4.

  28. 7 July 2009 Director appointed mr david william seddon [View PDF]

    Category: Officers. Type: 288a. Barcode: XRTFBBCU. Transaction: MjAzNjY1OTExNWFkaXF6a2N4.

  29. 7 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCCHBBF. Transaction: MjAzNjUzNDk2MWFkaXF6a2N4.

  30. 18 June 2009 Appointment terminated secretary @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XLZXJAT0. Transaction: MjAzNTM2Nzc5NGFkaXF6a2N4.

  31. 11 May 2009 Appointment terminated director michael keats [View PDF]

    Category: Officers. Type: 288b. Barcode: XCKEP9RW. Transaction: MjAzMjYzNjU0M2FkaXF6a2N4.

  32. 28 November 2008 Director appointed mr mark wragg [View PDF]

    Category: Officers. Type: 288a. Barcode: X8KBF57R. Transaction: MjAxODk2NDY3MGFkaXF6a2N4.

  33. 15 September 2008 Registered office changed on 15/09/2008 from 159 carlton road walton-on-thames surrey KT12 2DJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XRCNP32H. Transaction: MjAxMzI5MTA3OGFkaXF6a2N4.

  34. 15 September 2008 Gbp nc 100/100000\19/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XRCYJ32M. Transaction: MjAxMzM5MjQ5MGFkaXF6a2N4.

  35. 20 August 2008 Director appointed ms carol evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XMAYN2FV. Transaction: MjAxMTUzMzg2OWFkaXF6a2N4.

  36. 20 August 2008 Director appointed mr simon derrick [View PDF]

    Category: Officers. Type: 288a. Barcode: XMAQM2FM. Transaction: MjAxMTUzMjM3OWFkaXF6a2N4.

  37. 14 August 2008 Registered office changed on 14/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Barcode: XL1NB29S. Transaction: MjAxMTA5MjkzNGFkaXF6a2N4.

  38. 12 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVXEC271. Transaction: MjAxMTA2OTQ2N2FkaXF6a2N4.

  39. 11 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWFOR268. Transaction: MjAxMDc2NDI5NGFkaXF6a2N4.

  40. 26 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TAF0WK. Transaction: MjAwNzkyNTQ4MWFkaXF6a2N4.

  41. 22 August 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUzMDEwNGFkaXF6a2N4.

  42. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc1NTQyMGFkaXF6a2N4.

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