Accedo UK Limited

Company Registration Number: 07805385

Company registered in England and Wales

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Accedo UK Limited is a Private Company Limited by Shares first registered on 11 October 2011. Its current registered address is in Penzance, Cornwall.

Registered Address

THE REGENT
CHAPEL STREET
PENZANCE
CORNWALL
TR18 4AE

There are 96 companies currently registered at this postcode, including this one.

All companies at TR18 4AE

Registration Data

Company Number

07805385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £528,148£342,918£349,209£44,657£31,056
of which Cash £4,065£46,404£129,716£12,464£7,056
Total Assets £528,148£342,918£349,209£44,657£31,056
Current Liabilities £2,043,169£811,178£348,837£142,098£79,530
Net Current Assets £-1,515,021£-468,260£372£-97,441£-48,474
Total Net Worth £-1,501,309£-462,152£1,456£-96,989£-47,909

Previous Names

No previous names

Company Officers

  • ADDITION CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 October 2011

     

    The Regent
    Chapel Street
    Penzance
    Cornwall
    TR18 4AE
    England

  • MALMBORG, Camilla

    Director

    Appointed on 4 September 2014

     

    Nationality: Swedish

    Occupation: Cfo

    Month of birth: February 1978

    Inedalsgatan 23
    Se-112 33 Stockholm
    Sweden

  • NIGHTINGALE, Adam

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Charfield
    The Square
    Thorpe-Le-Soken
    Essex
    CO16 0HB
    England

  • BOWE, Francis

    Director

    Appointed on 11 October 2011

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    27
    Malvern Road
    Hampton
    TW12 2LN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9H9V7. Transaction: MzE2Nzg5MzY0NmFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKCV7. Transaction: MzE2NDAyNzkzNGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM1KW. Transaction: MzE0MDgyNDI5NWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4MELXRL. Transaction: MzEzNzY3ODgwOGFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065Q2I. Transaction: MzExNjQxOTQzM2FkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LV22. Transaction: MzExMTc5OTE3OWFkaXF6a2N4.

  7. 7 October 2014 Appointment of Mr Adam Nightingale as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3I0RQNC. Transaction: MzEwODk3Njc2MmFkaXF6a2N4.

  8. 7 October 2014 Appointment of Camilla Malmborg as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3I0RPZ7. Transaction: MzEwODk3NjU1MmFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Francis Bowe as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3I0RPEA. Transaction: MzEwODk3NjUyNmFkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KYSXIA. Transaction: MzA4ODYzOTY5MGFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW540I. Transaction: MzA4ODUzNDcwOWFkaXF6a2N4.

  12. 7 August 2013 Previous accounting period shortened from 31 October 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2EA1M6R. Transaction: MzA4Mjg3NzQyM2FkaXF6a2N4.

  13. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEVER5. Transaction: MzA4MTM5MzM4MWFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9TPWR. Transaction: MzA2OTAxODYzMmFkaXF6a2N4.

  15. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X02O3YAY. Transaction: MzA0NTI3ODE0OWFkaXF6a2N4.

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