Accordant Solutions Limited

Company Registration Number: 08728647

Company registered in England and Wales

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Accordant Solutions Limited is a Private Company Limited by Shares first registered on 11 October 2013. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08728647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA036235

Registration Start Date

24 January 2014

Registration Expiry Date

23 January 2018

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £777,480£370,264
of which Cash £445,952£118,623
Total Assets £777,480£370,264
Current Liabilities £0£0
Net Current Assets £777,480£370,264
Total Net Worth £230,216£56,217

Previous Names

No previous names

Company Officers

  • FARDOE, David John Roland

    Secretary

    Appointed on 11 October 2013

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • BOYD, David Frank, Dr

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1975

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • CONVEY, Anja Albertha

    Director

    Appointed on 31 March 2016

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: January 1966

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • COOK, Jonathan Philip

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • FARDOE, David John Roland

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • FARDOE, Mary-Anne

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: January 1966

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • MILLER, Adam

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • LUGG, Stephen James

    Director

    Appointed on 14 February 2014

    Resigned on 1 May 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • WATERS, Jayne Anne

    Director

    Appointed on 14 February 2014

    Resigned on 31 May 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    20-22
    Wenlock Road
    London
    N1 7GU
    England

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PY1GZ. Transaction: MzE3Mjg3NTgyMWFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3BOY8. Transaction: MzE1Nzk4MTcxMmFkaXF6a2N4.

  3. 22 September 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3BOR7. Transaction: MzE1Nzk4MTY0NWFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BFNIA. Transaction: MzE0OTk1MDIyNGFkaXF6a2N4.

  5. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzVjYxS0FhZGlxemtjeA.

  6. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYNIP. Transaction: MzE0NTMwMDM5MWFkaXF6a2N4.

  7. 31 March 2016 Appointment of Mrs Anja Convey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XYNGP. Transaction: MzE0NTI5NjEwNmFkaXF6a2N4.

  8. 31 March 2016 Appointment of Mr Adam Miller as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XYNGH. Transaction: MzE0NTI5NjEwNGFkaXF6a2N4.

  9. 31 March 2016 Statement of capital following an allotment of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH01. Barcode: X53XX7AO. Transaction: MzE0NTI4MDA4MGFkaXF6a2N4.

  10. 10 November 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: X4JV4Q1N. Transaction: MzEzNDg5OTE0OWFkaXF6a2N4.

  11. 3 July 2015 Termination of appointment of Jayne Anne Waters as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4AVX16J. Transaction: MzEyNjM5Nzg1OGFkaXF6a2N4.

  12. 3 May 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46M7M48. Transaction: MzEyMjQ3MzE5NWFkaXF6a2N4.

  13. 2 May 2015 Termination of appointment of Stephen James Lugg as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46JP03N. Transaction: MzEyMjQ2MTI0MmFkaXF6a2N4.

  14. 22 December 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3NAWDCG. Transaction: MzExMzk4ODUyMWFkaXF6a2N4.

  15. 22 December 2014 Director's details changed for Mrs Mary-Anne Fardoe on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NAWCW2. Transaction: MzExMzk4ODQyNWFkaXF6a2N4.

  16. 22 December 2014 Director's details changed for Mr David John Roland Fardoe on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NAWD1L. Transaction: MzExMzk4ODQxNWFkaXF6a2N4.

  17. 22 December 2014 Director's details changed for Mr Jonathan Philip Cook on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NAWD3L. Transaction: MzExMzk4ODQwM2FkaXF6a2N4.

  18. 22 December 2014 Director's details changed for Dr David Frank Boyd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NAWCQJ. Transaction: MzExMzk4ODM0NWFkaXF6a2N4.

  19. 22 December 2014 Secretary's details changed for Mr David John Roland Fardoe on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3NAWCK0. Transaction: MzExMzk4ODIxNWFkaXF6a2N4.

  20. 22 December 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAWC5U. Transaction: MzExMzk4ODE4NGFkaXF6a2N4.

  21. 13 November 2014 Annual return made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: A3KDVUCI. Transaction: MzExMTI4Njk0M2FkaXF6a2N4.

  22. 17 June 2014 Director's details changed for Miss Jayne Anne Waters on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: A39PQEC1. Transaction: MzEwMjAxMzQ5M2FkaXF6a2N4.

  23. 17 June 2014 Director's details changed for Mr Stephen James Lugg on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: A39PQEC9. Transaction: MzEwMjAxMzQ3MmFkaXF6a2N4.

  24. 18 February 2014 Appointment of Miss Jayne Anne Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31WFYHM. Transaction: MzA5NDcyMjgxMWFkaXF6a2N4.

  25. 18 February 2014 Appointment of Mr Stephen James Lugg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31WFYH6. Transaction: MzA5NDcyMjczMGFkaXF6a2N4.

  26. 7 January 2014 Appointment of Jonathan Philip Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YRCOL7. Transaction: MzA5MjE2MTk5MmFkaXF6a2N4.

  27. 7 January 2014 Appointment of Dr David Frank Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YRCOKZ. Transaction: MzA5MjE2MTg1N2FkaXF6a2N4.

  28. 11 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IO1MMI. Transaction: MzA4Njc2NzgwMmFkaXF6a2N4.

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