General information

Name:

Accentuate Games Limited

Office Address:

10 Grange Road West Kirby CH48 4HA Wirral

Number: 08727805

Incorporation date: 2013-10-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the start of Accentuate Games Ltd, the firm which is situated at 10 Grange Road, West Kirby in Wirral. That would make 11 years Accentuate Games has been in this business, as the company was started on 2013-10-10. The registration number is 08727805 and the post code is CH48 4HA. This company's principal business activity number is 32409, that means Manufacture of other games and toys, n.e.c.. The business latest accounts were submitted for the period up to 2021/12/31 and the most current annual confirmation statement was submitted on 2022/11/20.

There seems to be a number of three directors leading this limited company at the current moment, including Daphne F., Fiona B. and Graeme F. who have been executing the directors responsibilities since December 2019.

Financial data based on annual reports

Company staff

Daphne F.

Role: Director

Appointed: 16 December 2019

Latest update: 28 March 2024

Fiona B.

Role: Director

Appointed: 10 October 2013

Latest update: 28 March 2024

Graeme F.

Role: Director

Appointed: 10 October 2013

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm are as follows: P J Investment (Group) Limited owns 1/2 or less of company shares. This company can be reached in Marlow at Third Avenue, Globe Park, SL7 1LY, Buckinghamshire and was registered as a PSC under the reg no 08819771. Graeme F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

P J Investment (Group) Limited
Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08819771
Notified on 26 January 2021
Nature of control:
1/2 or less of shares
Graeme F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pj Investment (Group) Limited
Address: Network House Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 26 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 19 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
10
Company Age

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