Accent Office Interiors Ltd.. net worth, address, company information. Free

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Accent Office Interiors Ltd. (registration number 09708716) is a private limited company legally formed on 2015-07-29. This firm is situated at Jerome House, Hallam Fields Road, Ilkeston DE7 4AZ. Changed on 2015-09-14, the previous name the company used was Accent Office Ltd. Accent Office Interiors Ltd. is operating under Standard Industrial Classification code: 43390 which stands for "other building completion and finishing".

Company details

Name	Accent Office Interiors Ltd.
Number	09708716
Date of Incorporation:	Wednesday 29th July 2015
End of financial year:	31 December
Address:	Jerome House, Hallam Fields Road, Ilkeston, DE7 4AZ
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this enterprise, we can name: Rodney H. (appointed on 21 November 2022), Gregory H. (appointment date: 29 July 2015). The official register lists 5 persons of significant control, namely: Rodney H. has 1/2 or less of voting rights, Margaret H. has over 3/4 of shares, Susan H. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2016-12-31	2017-12-31
Current Assets	-	1,569,417	1,603,726
Fixed Assets	-	595,728	511,200
Total Assets Less Current Liabilities	1	1,395,293	535,189
Intangible Fixed Assets	-	453,839	-
Number Shares Allotted	1	-	-
Shareholder Funds	1	284,391	-
Tangible Fixed Assets	-	141,889	-

People with significant control

Rodney H.

21 November 2022

Nature of control:	25-50% voting rights

Margaret H.

26 October 2017

Nature of control:	75,01-100% shares

Susan H.

28 August 2019

Nature of control:	25-50% voting rights

Gregory H.

28 August 2019

Nature of control:	25-50% voting rights

Richard H.

30 June 2016 - 31 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-07-28 filed on: 11th, August 2023 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2022-11-21 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-21 filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, January 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, January 2023 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with updates 2022-07-28 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 15th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-07-28 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-07-28 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-08-28 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 17th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2019 \| resolution	Free Download (20 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-08-28: 80500.00 GBP filed on: 17th, September 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2019 \| resolution	Free Download (17 pages)
(PSC01) Notification of a person with significant control 2019-08-28 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-28 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-28 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-08-28 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018-12-31 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-07-28 filed on: 6th, August 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Infinity House 11 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW United Kingdom to Jerome House Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 2019-06-18 filed on: 18th, June 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-28 filed on: 3rd, August 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2017-10-26 filed on: 6th, November 2017 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 6th, November 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2017-10-26: 81100.00 GBP filed on: 6th, November 2017 \| capital	Free Download (9 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-07-28 filed on: 11th, August 2017 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2017-08-08 filed on: 8th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 29th, April 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-07-31 to 2016-12-31 filed on: 29th, April 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2016-10-29: 1100.00 GBP filed on: 6th, December 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 6th, December 2016 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with updates 2016-07-28 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2015-09-15 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-15 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-15 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 14th, September 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed accent office LTDcertificate issued on 14/09/15 filed on: 14th, September 2015 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, July 2015 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2015-07-29: 1.00 GBP capital

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