ACCENTUATE GAMES LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4HA

Company number 08727805
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 200 . The most likely internet sites of ACCENTUATE GAMES LTD are www.accentuategames.co.uk, and www.accentuate-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accentuate Games Ltd is a Private Limited Company. The company registration number is 08727805. Accentuate Games Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Accentuate Games Ltd is 10 Grange Road West Kirby Wirral Ch48 4ha. The company`s financial liabilities are £0.45k. It is £-45.03k against last year. And the total assets are £83.12k, which is £-82.14k against last year. BELL, Fiona May is a Director of the company. FRASER-BELL, Graeme is a Director of the company. Director BROOKES, Daphne has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


accentuate games Key Finiance

LIABILITIES £0.45k
-100%
CASH n/a
TOTAL ASSETS £83.12k
-50%
All Financial Figures

Current Directors

Director
BELL, Fiona May
Appointed Date: 10 October 2013
54 years old
Director
FRASER-BELL, Graeme
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Director
BROOKES, Daphne
Resigned: 20 November 2013
Appointed Date: 10 October 2013
53 years old

Persons With Significant Control

Mr Graeme Fraser-Bell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pj Investment (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCENTUATE GAMES LTD Events

22 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
17 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 200
...
... and 4 more events
21 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
20 Nov 2013
Director's details changed for Miss Fiona Fraser-Bell on 20 November 2013
20 Nov 2013
Termination of appointment of Daphne Brookes as a director
10 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2013
Incorporation

ACCENTUATE GAMES LTD Charges

6 May 2015
Charge code 0872 7805 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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