ACCESSORIZE BRANDS LTD

Key Data

Status

Active

Company No.

12543459

Incorporation date

01/04/2020

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2020)

05/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

04/02/2026

Full accounts made up to 2025-08-30

View PDF (30 pages)

29/01/2026

Termination of appointment of Mark Grahame Holloway as a director on 2026-01-23

View PDF (1 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (24 pages)

05/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Appointment of Mr Colin La Fontaine Jackson as a director on 2025-11-20

View PDF (2 pages)

24/09/2025

Registration of charge 125434590004, created on 2025-09-18

View PDF (95 pages)

11/08/2025

Satisfaction of charge 125434590003 in full

View PDF (1 pages)

23/05/2025

Full accounts made up to 2024-08-31

View PDF (33 pages)

17/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

25/09/2024

Registration of charge 125434590003, created on 2024-09-23

View PDF (81 pages)

20/08/2024

Director's details changed for Mr Peter Simon on 2020-06-09

View PDF (2 pages)

24/05/2024

Full accounts made up to 2023-08-26

View PDF (30 pages)

19/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2022-08-27

View PDF (28 pages)

16/08/2022

Satisfaction of charge 125434590002 in full

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

31/03/2022

Full accounts made up to 2021-08-28

View PDF (27 pages)

22/10/2021

Memorandum and Articles of Association

View PDF (20 pages)

20/10/2021

Resolutions

View PDF (4 pages)

22/09/2021

Registration of charge 125434590002, created on 2021-09-10

View PDF (88 pages)

23/08/2021

Satisfaction of charge 125434590001 in full

View PDF (1 pages)

30/07/2021

Change of share class name or designation

View PDF (2 pages)

30/07/2021

Memorandum and Articles of Association

View PDF (23 pages)

30/07/2021

Resolutions

View PDF (2 pages)

29/07/2021

Sub-division of shares on 2021-07-08

View PDF (4 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

19/07/2021

Appointment of Mr Nicholas John Stowe as a director on 2021-06-01

View PDF (2 pages)

19/07/2021

Appointment of Mr Mark Grahame Holloway as a director on 2021-06-01

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

24/08/2020

Registration of charge 125434590001, created on 2020-08-20

View PDF (87 pages)

11/08/2020

Current accounting period extended from 2021-04-30 to 2021-08-28

View PDF (1 pages)

09/06/2020

Termination of appointment of Mark Grahame Holloway as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Yellow Building 1 Nicholas Road London W11 4AN on 2020-06-09

View PDF (1 pages)

09/06/2020

Appointment of Mr Peter Simon as a director on 2020-06-09

View PDF (2 pages)

02/06/2020

Cessation of Mark Grahame Holloway as a person with significant control on 2020-05-19

View PDF (1 pages)

02/06/2020

Change of details for Adena Brands Ltd as a person with significant control on 2020-05-19

View PDF (2 pages)

02/06/2020

Notification of Adena Brands Ltd as a person with significant control on 2020-04-02

View PDF (2 pages)

01/04/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACCESSORIZE BRANDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/08/2025

Next confirmation date

26/02/2027

Last change occurred

30/08/2025

Accounts

Full

Last made up date

30/08/2025

Next account date

28/08/2026

Next due on

28/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peter Simon	Director	09/06/2020 - Present	33
Holloway, Mark Grahame	Director	01/06/2021 - 23/01/2026	43
La Fontaine Jackson, Colin	Director	20/11/2025 - Present	14
Stowe, Nicholas John	Director	01/06/2021 - Present	12

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACCESSORIZE BRANDS LTD

ACCESSORIZE BRANDS LTD is an(a) Active company incorporated on 01/04/2020 with the registered office located at Yellow Building, 1 Nicholas Road, London W11 4AN. There are currently 3 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 ACCESSORIZE BRANDS LTD?

ACCESSORIZE BRANDS LTD is currently Active. It was registered on 01/04/2020 .

Where is ACCESSORIZE BRANDS LTD located?

ACCESSORIZE BRANDS LTD is registered at Yellow Building, 1 Nicholas Road, London W11 4AN.

What does ACCESSORIZE BRANDS LTD do?

ACCESSORIZE BRANDS LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ACCESSORIZE BRANDS LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with no updates.