ACCENTIS LTD.

Key Data

Status

Active

Company No.

04354129

Incorporation date

16/01/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2002)

05/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

31/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

31/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

14/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

22/12/2022

Director's details changed for Mr Neil Edward O'brien on 2022-12-22

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Neil Edward O'brien on 2022-02-22

View PDF (2 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

31/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (5 pages)

04/11/2021

Director's details changed for Mr Neil Edward O'brien on 2021-10-31

View PDF (2 pages)

01/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

31/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

31/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

27/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

20/07/2017

Registered office address changed from 28-30 High Street Guildford Surrey GU1 3EL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2017-07-20

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

30/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

30/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

10/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

19/12/2013

Registered office address changed from 50 Knox Road Guildford Surrey GU2 9AH on 2013-12-19

View PDF (1 pages)

03/12/2013

Termination of appointment of Felicity O'brien as a director

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

10/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

10/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr Neil Edward O'brien on 2010-01-16

View PDF (2 pages)

12/02/2010

Director's details changed for Mrs Felicity Catherine O'brien on 2010-01-16

View PDF (2 pages)

18/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

20/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

28/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

20/08/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

20/08/2008

Director appointed mrs felicity catherine o'brien

View PDF (1 pages)

20/08/2008

Appointment terminated director ronald o'brien

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: 6 lynch court st albans hertfordshire AL4 0FG

View PDF (1 pages)

14/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2008

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

16/02/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

18/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

07/02/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

13/10/2005

Registered office changed on 13/10/05 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

18/07/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

25/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

18/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

06/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

04/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

13/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2003

Registered office changed on 13/08/03 from: suite b 29 harley street london W1G 9QR

View PDF (1 pages)

21/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

12/06/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
19.26K
-
0.00
23.83K
-

2022
13
34.11K
-
0.00
11.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'brien, Neil Edward	Secretary	16/01/2002 - Present	3
O'brien, Ronald James	Director	17/01/2002 - 20/08/2008	-
O'brien, Neil Edward	Director	16/01/2002 - Present	11
NOMINEE DIRECTOR LTD	Nominee Director	16/01/2002 - 25/01/2002	1746
O'brien, Felicity Catherine	Director	20/08/2008 - 03/12/2013	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About ACCENTIS LTD.

ACCENTIS LTD. is an(a) Active company incorporated on 16/01/2002 with the registered office located at 71-75 Shelton Street Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCENTIS LTD.?

ACCENTIS LTD. is currently Active. It was registered on 16/01/2002 .

Where is ACCENTIS LTD. located?

ACCENTIS LTD. is registered at 71-75 Shelton Street Covent Garden, London WC2H 9JQ.

What does ACCENTIS LTD. do?

ACCENTIS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACCENTIS LTD.?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-16 with updates.