ACCENT DESIGN GROUP LIMITED
Overview
| Company Name | ACCENT DESIGN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04618709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCENT DESIGN GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ACCENT DESIGN GROUP LIMITED located?
| Registered Office Address | The Enterprise Centre University Of East Anglia NR4 7TJ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCENT DESIGN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ACCENT DESIGN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ACCENT DESIGN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Change of share class name or designation | 6 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 9 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of details for Mr David John Fuller as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Louise Elizabeth Somner as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Louise Elizabeth Somner as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Geoffrey William Somner as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Suite 6 the Old Church St Matthews Road Norwich Norfolk NR1 1SP England to The Enterprise Centre University of East Anglia Norwich NR4 7TJ on Sep 21, 2021 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||||||
Who are the officers of ACCENT DESIGN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMNER, Louise Elizabeth | Secretary | University Of East Anglia NR4 7TJ Norwich The Enterprise Centre England | British | 86518150002 | ||||||
| FULLER, David John | Director | University Of East Anglia NR4 7TJ Norwich The Enterprise Centre England | England | British | 174884730001 | |||||
| SOMNER, Geoffrey William | Director | University Of East Anglia NR4 7TJ Norwich The Enterprise Centre England | England | British | 72762480006 | |||||
| POCOCK, Simon | Secretary | 16 Friars Quay NR3 1ES Norwich | British | 18852240002 | ||||||
| POCOCK, Shiona Gwynedd Susan | Director | 16 Friars Quay NR3 1ES Norwich | United Kingdom | British | 18852250002 | |||||
| POCOCK, Simon | Director | 16 Friars Quay NR3 1ES Norwich | United Kingdom | British | 18852240002 |
Who are the persons with significant control of ACCENT DESIGN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Elizabeth Somner | Mar 30, 2017 | University Of East Anglia NR4 7TJ Norwich The Enterprise Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Fuller | Dec 16, 2016 | University Of East Anglia NR4 7TJ Norwich The Enterprise Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey William Somner | Dec 16, 2016 | University Of East Anglia NR4 7TJ Norwich The Enterprise Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0