Accent Foods Ltd

Company Name	Accent Foods Ltd
Director	Diego Santana De Oliveira
Company Status	Active
Company Number	13001763
Category	Private Limited Company
Incorporation Date	6 November 2020(3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Diego Santana De Oliveira
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Brazilian
Status	Current
Appointed	05 May 2023(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 2 Sutherland Grove London SW18 5PU

Director Name	Mr Vladimir Aleixo Martins
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central Parade Station Road Harrow HA1 2TW

Director Name	Mrs Taise Joana Feltrin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2021(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Glisson Road 55 Glisson Road Uxbridge UB10 0HJ

Director Name	Mr Alexandre Eustaquio Da Costa
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 April 2022(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Farm Drive London CR0 8HX

Director Name	Mr Wilton Jose Fraga Avelar
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2022(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Harrow Glenwood Close Middlesex HA1 2QN

Director Name	Ms Ingrid Ribeiro Duarte Lombardi
Date of Birth	February 1994 (Born 30 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 March 2023(2 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 30 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 - 62 Thrale Road London SW16 1NY

Director Name	Mr Wilton Jose Fraga Avelar
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2023(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 05 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Glenwood Close Middlesex Harrow HA1 2QN

Location

Registered Address	Flat 3, 2 Sutherland Grove London SW18 5PU
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

9 May 2023	Notification of Diego Santana De Oliveira as a person with significant control on 5 May 2023 (2 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
9 May 2023	Termination of appointment of Wilton Jose Fraga Avelar as a director on 5 May 2023 (1 page)
9 May 2023	Registered office address changed from 79 Glenwood Close Middlesex Harrow HA1 2QN England to Flat 3, 2 Sutherland Grove London SW18 5PU on 9 May 2023 (1 page)
9 May 2023	Appointment of Mr Diego Santana De Oliveira as a director on 5 May 2023 (2 pages)
9 May 2023	Cessation of Wilton Jose Fraga Avelar as a person with significant control on 5 May 2023 (1 page)
3 April 2023	Registered office address changed from Flat 2 - 62 Thrale Road London SW16 1NY England to 79 Glenwood Close Middlesex Harrow HA1 2QN on 3 April 2023 (1 page)
3 April 2023	Appointment of Mr Wilton Jose Fraga Avelar as a director on 30 March 2023 (2 pages)
3 April 2023	Notification of Wilton Jose Fraga Avelar as a person with significant control on 30 March 2023 (2 pages)
3 April 2023	Termination of appointment of Ingrid Ribeiro Duarte Lombardi as a director on 30 March 2023 (1 page)
3 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
3 April 2023	Cessation of Ingrid Ribeiro Duarte Lombardi as a person with significant control on 30 March 2023 (1 page)
9 March 2023	Change of details for Ms Ingrid Ribeiro Duarte Lombardi as a person with significant control on 8 March 2023 (2 pages)
9 March 2023	Termination of appointment of Wilton Jose Fraga Avelar as a director on 8 March 2023 (1 page)
9 March 2023	Appointment of Ms Ingrid Ribeiro Duarte Lombardi as a director on 8 March 2023 (2 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
9 March 2023	Cessation of Wilton Jose Fraga Avelar as a person with significant control on 8 March 2023 (1 page)
8 March 2023	Director's details changed for Mr Wilton Jose Fraga Avelar on 8 March 2023 (2 pages)
2 March 2023	Registered office address changed from 37 Farm Drive London CR0 8HX England to Flat 2 - 62 Thrale Road London SW16 1NY on 2 March 2023 (1 page)
18 January 2023	Unaudited abridged accounts made up to 30 November 2022 (7 pages)
22 November 2022	Change of details for Ms Ingrid Ribeiro Duarte Lombardi as a person with significant control on 17 November 2022 (2 pages)
22 November 2022	Notification of Wilton Jose Fraga Avelar as a person with significant control on 17 November 2022 (2 pages)
22 November 2022	Appointment of Mr Wilton Jose Fraga Avelar as a director on 22 November 2022 (2 pages)
22 November 2022	Cessation of Luciana Duarte Assuncao Costa as a person with significant control on 17 November 2022 (1 page)
22 November 2022	Termination of appointment of Alexandre Eustaquio Da Costa as a director on 17 November 2022 (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
11 April 2022	Registered office address changed from 1 Central Parade Station Road Harrow HA1 2TW England to 37 Farm Drive London CR0 8HX on 11 April 2022 (1 page)
11 April 2022	Termination of appointment of Vladimir Aleixo Martins as a director on 4 April 2022 (1 page)
11 April 2022	Notification of Luciana Duarte Assuncao Costa as a person with significant control on 4 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
11 April 2022	Appointment of Mr Alexandre Eustaquio Da Costa as a director on 4 April 2022 (2 pages)
11 April 2022	Termination of appointment of Taise Joana Feltrin as a director on 4 April 2022 (1 page)
11 April 2022	Cessation of Vladimir Aleixo Martins as a person with significant control on 4 April 2022 (1 page)
11 April 2022	Notification of Ingrid Ribeiro Duarte Lombardi as a person with significant control on 4 April 2022 (2 pages)
19 January 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
19 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
29 March 2021	Appointment of Mrs Taise Joana Feltrin as a director on 27 March 2021 (2 pages)
8 February 2021	Registered office address changed from 55 Glisson Road Uxbridge UB10 0HJ England to 1 Central Parade Station Road Harrow HA1 2TW on 8 February 2021 (1 page)
6 November 2020	Incorporation Statement of capital on 2020-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Accent Foods Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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