Accentuate Games Ltd

Company Registration Number: 08727805

Company registered in England and Wales

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Accentuate Games Ltd is a Private Company Limited by Shares first registered on 10 October 2013. Its current registered address is in Wirral.

Registered Address

10 GRANGE ROAD
WEST KIRBY
WIRRAL
CH48 4HA

There are 18 companies currently registered at this postcode, including this one.

All companies at CH48 4HA

Registration Data

Company Number

08727805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £142,238
of which Cash £7,499
Total Assets £142,238
Current Liabilities £92,748
Net Current Assets £49,490
Total Net Worth £112,286

Previous Names

No previous names

Company Officers

  • BELL, Fiona May

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    10
    Grange Road
    West Kirby
    Wirral
    CH48 4HA
    United Kingdom

  • FRASER-BELL, Graeme, Dr

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    10
    Grange Road
    West Kirby
    Wirral
    CH48 4HA
    United Kingdom

  • BROOKES, Daphne

    Director

    Appointed on 10 October 2013

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    10
    Grange Road
    West Kirby
    Wirral
    CH48 4HA
    United Kingdom

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

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Latest Filings

  1. 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: X5GJ7D8Q. Transaction: MzE1ODU1MzA1M2FkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KT4J. Transaction: MzEzNzMzODYwOWFkaXF6a2N4.

  3. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREQVJHNjJhZGlxemtjeA.

  4. 6 August 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4D7ABN5. Transaction: MzEyODUyOTI1N2FkaXF6a2N4.

  5. 8 July 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4ASWC4X. Transaction: MzEyNjUxMDkzM2FkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AII0A. Transaction: MzEyNDkwODA4NWFkaXF6a2N4.

  7. 11 May 2015 Registration of charge 087278050001, created on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Mortgage. Type: MR01. Barcode: X476XCV7. Transaction: MzEyMjkxNjU1M2FkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYN00. Transaction: MzExMjc5MjEwMWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM546Z. Transaction: MzA4OTE5OTk3M2FkaXF6a2N4.

  10. 20 November 2013 Director's details changed for Miss Fiona Fraser-Bell on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJJ4DD. Transaction: MzA4OTA4ODc5NGFkaXF6a2N4.

  11. 20 November 2013 Termination of appointment of Daphne Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJJ3GP. Transaction: MzA4OTA4ODU3OWFkaXF6a2N4.

  12. 10 October 2013 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2IO1POI. Transaction: MzA4Njc2ODI2OWFkaXF6a2N4.

  13. 10 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2INZF22. Transaction: MzA4Njc0NjExNmFkaXF6a2N4.

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