General information

Name:

Accedo Uk Ltd

Office Address:

The Regent Chapel Street TR18 4AE Penzance

Number: 07805385

Incorporation date: 2011-10-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Accedo Uk has been operating offering its services for thirteen years. Registered under company registration number 07805385, the company is registered as a Private Limited Company. You can contact the office of this company during office hours under the following location: The Regent Chapel Street, TR18 4AE Penzance. The firm's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. 2022-04-30 is the last time when the accounts were filed.

Gavin T. and Camilla M. are the company's directors and have been doing everything they can to help the company since October 8, 2019. At least one secretary in this firm is a limited company, specifically Addition Corporate Services Limited.

Executives who have control over the firm are as follows: Camilla M.. Accedo Broadband Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stockholm at 120 30 and was registered as a PSC under the registration number 556654-7864.

Financial data based on annual reports

Company staff

Gavin T.

Role: Director

Appointed: 08 October 2019

Latest update: 21 February 2024

Camilla M.

Role: Director

Appointed: 04 September 2014

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 11 October 2011

Address: Chapel Street, Penzance, Cornwall, TR18 4AE, England

Latest update: 21 February 2024

People with significant control

Camilla M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Accedo Broadband Ab
Address: Heliosgatan 26 120 30, Stockholm, Sweden
Legal authority Sweden
Legal form Aktiebolag
Country registered Sweden
Place registered Bolagsverket
Registration number 556654-7864
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam N.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2011-10-11
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 July 2013
Annual Accounts 30th January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30th January 2015
Annual Accounts 29th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29th January 2016
Annual Accounts 31st January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31st January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 7 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 7 November 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age

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