Accendo Markets Limited

Company Registration Number: 06417051

Company registered in England and Wales

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Accendo Markets Limited is a Private Company Limited by Shares first registered on 2 November 2007. Its current registered address is in London.

Registered Address

1 ALIE STREET
LONDON
E1 8DE

There are 205 companies currently registered at this postcode, including this one.

All companies at E1 8DE

Registration Data

Company Number

06417051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1170503

Registration Start Date

9 January 2008

Registration Expiry Date

8 January 2018

Trading Names

ACCENDO MARKETS

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £637,692£571,119£612,701£470,415£259,450£400,737£501,602£101,012
of which Cash £171,882£151,261£259,819£167,207£100,392£334,844£332,220£85,116
Total Assets £637,692£571,119£612,701£470,415£259,450£400,737£501,602£101,012
Current Liabilities £420,269£318,825£291,705£218,696£110,671£147,272£324,316£48,992
Net Current Assets £217,423£252,294£320,996£251,719£148,779£253,465£177,286£52,020
Total Net Worth £239,200£281,407£361,387£264,591£157,356£268,642£195,961£55,105

Previous Names

No previous names

Company Officers

  • WHITE, Gregory Paul

    Secretary

    Appointed on 3 December 2007

     

    1
    Alie Street
    London
    E1 8DE
    England

  • MENEGATOS, Charles Nicholas

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    1
    Alie Street
    London
    E1 8DE
    England

  • WHITE, Gregory Paul

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: None

    Month of birth: December 1981

    1
    Alie Street
    London
    E1 8DE
    England

  • ZAMAN, Shahad Umar-Latif

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    1
    Alie Street
    London
    E1 8DE
    England

  • WHITE, Kevin Glyn

    Secretary

    Appointed on 2 November 2007

    Resigned on 3 December 2007

    213 Hadleigh Road
    Leigh On Sea
    Essex
    SS9 2LR

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT38GB. Transaction: MzE2MTk0MzA0MWFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5GJWNGO. Transaction: MzE1OTE2OTQ5N2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCNWA. Transaction: MzEzNDc1NzkwMWFkaXF6a2N4.

  4. 5 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ILC4U1. Transaction: MzEzNDAwNzAwMWFkaXF6a2N4.

  5. 27 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4I3F62Q. Transaction: MzEzMzkyMzk3MmFkaXF6a2N4.

  6. 27 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I3F62Y. Transaction: MzEzMzkyMzg3OGFkaXF6a2N4.

  7. 27 October 2015 Consolidation of shares on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Capital. Type: SH02. Barcode: A4I3F636. Transaction: MzEzMzkyMzU4NmFkaXF6a2N4.

  8. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0Y2MklhZGlxemtjeA.

  9. 17 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5QL2W. Transaction: MzEzMTE2OTQzOGFkaXF6a2N4.

  10. 27 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4E5HAJE. Transaction: MzEyOTg3MzU4MGFkaXF6a2N4.

  11. 27 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4E5HAJ6. Transaction: MzEyOTg3MzQ5M2FkaXF6a2N4.

  12. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFNUhBSVlhZGlxemtjeA.

  13. 31 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRMHTF. Transaction: MzEyODExODIzMGFkaXF6a2N4.

  14. 29 July 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: A4C5OUCX. Transaction: MzEyODAzODE3OWFkaXF6a2N4.

  15. 7 June 2015 Director's details changed for Mr Gregory Paul White on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X492NKCH. Transaction: MzEyNDcwMzkyMmFkaXF6a2N4.

  16. 15 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSKSQZ. Transaction: MzExMzUxMjg3MWFkaXF6a2N4.

  17. 15 December 2014 Director's details changed for Mr Charles Nicholas Menegatos on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3MSKSJ4. Transaction: MzExMzUxMjgyMWFkaXF6a2N4.

  18. 15 December 2014 Director's details changed for Mr Shahad Umar-Latif Zaman on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3MSKSQR. Transaction: MzExMzUxMjgyNWFkaXF6a2N4.

  19. 15 December 2014 Director's details changed for Mr Gregory Paul White on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3MSKSJC. Transaction: MzExMzUxMjgyM2FkaXF6a2N4.

  20. 15 December 2014 Secretary's details changed for Mr Gregory Paul White on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3MSKSIW. Transaction: MzExMzUxMjgxOWFkaXF6a2N4.

  21. 6 September 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FM15HL. Transaction: MzEwNjk4MTQ1NGFkaXF6a2N4.

  22. 17 March 2014 Registered office address changed from , C/O Accendo Markets, 64 London Wall, London, EC2M 5TP on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VN6EP. Transaction: MzA5NjM3OTI0MGFkaXF6a2N4.

  23. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLAQ9. Transaction: MzA4ODEzOTk1OWFkaXF6a2N4.

  24. 4 November 2013 Director's details changed for Mr Shahad Umar-Latif Zaman on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGL3G0. Transaction: MzA4ODEzNzQ4OGFkaXF6a2N4.

  25. 7 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: A2E0ARE3. Transaction: MzA4MjkwMDg2NmFkaXF6a2N4.

  26. 7 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2E0ARDV. Transaction: MzA4MjkwMDgxNWFkaXF6a2N4.

  27. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjkwMDc1M2FkaXF6a2N4.

  28. 7 August 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DXOFXC. Transaction: MzA4Mjg3NTE4N2FkaXF6a2N4.

  29. 26 July 2013 Director's details changed for Mr Shahad Umar-Latif Zaman on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2DF2RY9. Transaction: MzA4MjIzNzExM2FkaXF6a2N4.

  30. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4C0MY. Transaction: MzA2NzA1MzgxMmFkaXF6a2N4.

  31. 3 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1C2WDNV. Transaction: MzA2MDE4OTAzMWFkaXF6a2N4.

  32. 10 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XAX6JZ4W. Transaction: MzA0Njk2NzU2MGFkaXF6a2N4.

  33. 14 July 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AV7CGVQP. Transaction: MzA0MDQ0ODcxMGFkaXF6a2N4.

  34. 9 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XW7AVOXQ. Transaction: MzAyNjYxNTM4NWFkaXF6a2N4.

  35. 8 November 2010 Registered office address changed from , 64 London Wall, London, EC2M 5TP on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XW7AUOXP. Transaction: MzAyNjYxNTMyNGFkaXF6a2N4.

  36. 21 September 2010 Amended full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A8PC7NHU. Transaction: MzAyMzY0ODI4MGFkaXF6a2N4.

  37. 12 August 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATMOYMB8. Transaction: MzAyMTI3MjU1NWFkaXF6a2N4.

  38. 10 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: AEON6EO7. Transaction: MzAwMjU3NDc3OWFkaXF6a2N4.

  39. 10 November 2009 Director's details changed for Gregory Paul White on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: PXGJBEU4. Transaction: MzAwMjU0NTEwNmFkaXF6a2N4.

  40. 10 November 2009 Director's details changed for Charles Nicholas Menegatos on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: PXGIUEUM. Transaction: MzAwMjU0NDY2M2FkaXF6a2N4.

  41. 7 November 2009 Director's details changed for Shahad Umar-Latif Zaman on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: AEZN9ENK. Transaction: MzAwMjM3NDA1MGFkaXF6a2N4.

  42. 29 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AN1XKBXN. Transaction: MjAzODEyNjYyNmFkaXF6a2N4.

  43. 24 April 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAzMTM5Nzc4NmFkaXF6a2N4.

  44. 24 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZRJM9AO. Transaction: MjAzMTM5NjQ3OGFkaXF6a2N4.

  45. 23 April 2009 Registered office changed on 23/04/2009 from, 2 london wall building, london wall, london, EC2M 5PP [View PDF]

    Category: Address. Type: 287. Barcode: A0QPS97X. Transaction: MjAzMTI3NzExNmFkaXF6a2N4.

  46. 12 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZPB5LX. Transaction: MjAyMDA4NzUxMWFkaXF6a2N4.

  47. 10 November 2008 Accounting reference date extended from 30/11/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK9F74NG. Transaction: MjAxNzY4NzkyMmFkaXF6a2N4.

  48. 9 April 2008 Ad 25/03/08\gbp si [email protected]=6000\gbp ic 84000/90000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4SO8YLL. Transaction: MjAwMjkzNjA1OGFkaXF6a2N4.

  49. 9 April 2008 Nc inc already adjusted 25/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A4SO7YLK. Transaction: MjAwMjkzNjAxMmFkaXF6a2N4.

  50. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjkzNTkwNWFkaXF6a2N4.

  51. 26 February 2008 Ad 21/02/08\gbp si [email protected]=12000\gbp ic 72000/84000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ8GQXFZ. Transaction: MjAwMDI2NzAxM2FkaXF6a2N4.

  52. 26 February 2008 Nc inc already adjusted 21/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZ8GIXFR. Transaction: MjAwMDI2Njk4MGFkaXF6a2N4.

  53. 26 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI2Njg3M2FkaXF6a2N4.

  54. 29 December 2007 Ad 20/12/07--------- £ si [email protected]=71900 £ ic 100/72000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIxOTM2N2FkaXF6a2N4.

  55. 18 December 2007 Registered office changed on 18/12/07 from: 13 coval avenue, chelmsford, essex CM1 1TF [View PDF]

    Category: Address. Type: 287. Transaction: MTg5MzgyNzM0YWRpcXprY3g.

  56. 18 December 2007 Registered office changed on 18/12/07 from: 13 coval avenue chelmsford essex CM1 1TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM4MjczNGFkaXF6a2N4.

  57. 17 December 2007 Nc inc already adjusted 26/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTg2MDAyOWFkaXF6a2N4.

  58. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTg3MjM2OGFkaXF6a2N4.

  59. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3OTEzN2FkaXF6a2N4.

  60. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NDQ0MGFkaXF6a2N4.

  61. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4MTA1OGFkaXF6a2N4.

  62. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4MjU1MmFkaXF6a2N4.

  63. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY2MDYxOGFkaXF6a2N4.

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