Company information:
Accendo Marketing Ltd (No: 10919181)
Address: APPLETON HOUSE 25 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2017
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDREW JAMES DAVIS ( DOB: Sep-1965 From: Feb-2018 )
Current Director: ANDREW JAMES DAVIS ( DOB: Sep-1965 From: Feb-2018 )
Current Director: ANDREW JAMES DAVIS ( DOB: Sep-1965 From: Feb-2018 )
Current Director: JASON DANIEL PERFITT ( DOB: Dec-1968 From: Jan-2018 )
Resigned Director: ADRIAN PATRICK GILES ( DOB: Jul-1962 From: Nov-2017 To: Jun-2023 )
Resigned Director: HAYLEY KANE ( From: Aug-2017 To: Nov-2017 )
Resigned Director: ADAM SPENCER KNIGHTS ( DOB: Nov-1970 From: Feb-2018 To: Jun-2023 )
Resigned Secretary: NATHAN NAGEL ( From: Aug-2017 To: May-2018 )
Persons of Significant Control:
Mr Adrian Patrick Giles, 118 Pall Mall, London, SW1Y 5ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-05, Ceased: 2018-03-10)
Mr Adam Spencer Knights, Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-15, Ceased: 2023-06-07)
Miss Hayley Kane, 120 Pall Mall, London, SW1Y 5EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-16, Ceased: 2017-11-05)
Mr Jason Perfitt, 8 St. Johns Business Park, Lutterworth, LE17 4HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-10, Ceased: 2020-10-15)
Mr Andrew Davis, Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-15)
Mr Adrian Patrick Giles, Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-15, Ceased: 2023-06-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 986 | 633 | 203 | 0.0,986.0,633.0,203.0,0.0 | ||
| Current assets | 5,176 | 39,643 | 19,604 | 11,912 | 15,544 | 5176.0,39643.0,19604.0,11912.0,15544.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 246 | 0.0,246.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -14,798 | -93,548 | -205,671 | 8,131 | -14798.0,-93548.0,-205671.0,8131.0,0.0 | |
| Net assets (liabilities) | -14,798 | -92,562 | -206,287 | 8,334 | 11,656 | -14798.0,-92562.0,-206287.0,8334.0,11656.0 |
| Equity / share capital and reserves | -14,798 | -92,562 | -206,287 | 8,334 | 11,656 | -14798.0,-92562.0,-206287.0,8334.0,11656.0 |