| Company Name | Accessia Group Ltd |
|---|---|
| Director | Mark Kenneth Loney |
| Company Status | Active |
| Company Number | 13578787 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2021(2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Mark Kenneth Loney |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary House Cricket Field Road Uxbridge UB8 1QG |
Location
| Registered Address | Boundary House Cricket Field Road Uxbridge UB8 1QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Statement of capital following an allotment of shares on 1 January 2024
|
|---|---|
| 31 August 2023 | Statement of capital following an allotment of shares on 31 August 2023
|
| 29 August 2023 | Confirmation statement made on 29 August 2023 with updates (5 pages) |
| 29 August 2023 | Statement of capital following an allotment of shares on 29 August 2023
|
| 20 June 2023 | Statement of capital following an allotment of shares on 20 June 2023
|
| 27 April 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
| 18 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 9 February 2023 | Statement of capital following an allotment of shares on 3 February 2023
|
| 10 January 2023 | Previous accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 17 October 2022 | Resolutions
|
| 17 October 2022 | Sub-division of shares on 15 September 2022 (4 pages) |
| 17 October 2022 | Memorandum and Articles of Association (36 pages) |
| 17 October 2022 | Change of share class name or designation (2 pages) |
| 11 October 2022 | Redenomination of shares. Statement of capital 15 September 2022
|
| 11 October 2022 | Statement of capital on 11 October 2022
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| 11 October 2022 | Solvency Statement dated 15/09/22 (1 page) |
| 11 October 2022 | Statement by Directors (1 page) |
| 11 October 2022 | Resolutions
|
| 10 October 2022 | Statement of capital following an allotment of shares on 15 September 2022
|
| 2 September 2022 | Change of details for Mr Mark Kenneth Loney as a person with significant control on 9 September 2021 (2 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 1 September 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 31 August 2022 | Notification of Fredrik Halvorsen as a person with significant control on 9 September 2021 (2 pages) |
| 31 May 2022 | Registered office address changed from Eagle Court 9 Vine Street Uxbridge UB8 1QE England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 31 May 2022 (1 page) |
| 20 October 2021 | Registered office address changed from 20 Mulready Walk Hemel Hempstead HP3 9FS England to Eagle Court 9 Vine Street Uxbridge UB8 1QE on 20 October 2021 (1 page) |
| 23 August 2021 | Incorporation Statement of capital on 2021-08-23
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