The Accelerator Network Limited

Company Name	The Accelerator Network Limited
Director	Ian Alexander Merricks
Company Status	Active
Company Number	06015646
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)
Previous Names	Itchy Limited and Itchy (UK) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Ian Alexander Merricks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(7 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	123a Borough High Street London SE1 1NP

Secretary Name	Ms Abby Bond
Status	Current
Appointed	17 March 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	123a Borough High Street London SE1 1NP

Director Name	Mr Ian Alexander Merricks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	123a Borough High Street London SE1 1NP

Secretary Name	Mr Jonathan Piers Daniel Linney
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Busby Place London NW5 2SR

Director Name	White Horse Capital Llp (Corporation)
Status	Resigned
Appointed	02 December 2013(7 years after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2013)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Website	itchygroup.co.uk

Location

Registered Address	123a Borough High Street London SE1 1NP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

80 at £1	Ian Merricks 80.00% Ordinary
20 at £1	Abigail Bond 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,837
Cash	£77
Current Liabilities	£35,532

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

6 August 2007	Delivered on: 8 August 2007 Persons entitled: Hayfield Investments Inc. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit monies of Â£5,500.00. Outstanding

Filing History

19 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
2 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Company name changed itchy (uk) LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
7 April 2015	Company name changed itchy (uk) LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
17 April 2014	Appointment of Mr Ian Alexander Merricks as a director (2 pages)
17 April 2014	Termination of appointment of White Horse Capital Llp as a director (1 page)
17 April 2014	Termination of appointment of White Horse Capital Llp as a director (1 page)
17 April 2014	Appointment of Mr Ian Alexander Merricks as a director (2 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 February 2014	Appointment of White Horse Capital Llp as a director (2 pages)
20 February 2014	Termination of appointment of Ian Merricks as a director (1 page)
20 February 2014	Termination of appointment of Ian Merricks as a director (1 page)
20 February 2014	Appointment of White Horse Capital Llp as a director (2 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
28 April 2012	Director's details changed for Mr Ian Alexander Merricks on 28 April 2012 (2 pages)
28 April 2012	Director's details changed for Mr Ian Alexander Merricks on 28 April 2012 (2 pages)
23 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 April 2012	Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
26 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010	Director's details changed for Mr Ian Alexander Merricks on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Ian Alexander Merricks on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Ian Alexander Merricks on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 January 2010	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
31 January 2010	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
31 January 2010	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
31 January 2010	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
31 January 2010	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
31 January 2010	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
28 January 2010	Director's details changed for Ian Alexander Merricks on 1 March 2007 (2 pages)
28 January 2010	Termination of appointment of Jonathan Linney as a secretary (1 page)
28 January 2010	Director's details changed for Ian Alexander Merricks on 1 March 2007 (2 pages)
28 January 2010	Director's details changed for Ian Alexander Merricks on 1 March 2007 (2 pages)
28 January 2010	Termination of appointment of Jonathan Linney as a secretary (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
18 October 2009	Registered office address changed from White Horse Yard 78 Liverpool Road London N1 0QD on 18 October 2009 (2 pages)
18 October 2009	Registered office address changed from White Horse Yard 78 Liverpool Road London N1 0QD on 18 October 2009 (2 pages)
5 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Company name changed itchy LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed itchy LIMITED\certificate issued on 26/01/07 (2 pages)
1 December 2006	Incorporation (17 pages)
1 December 2006	Incorporation (17 pages)

The Accelerator Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London