ACCENTUATE GROUP LTD, Norwich, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ACCENTUATE GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12370460

Founded18/12/2019

PurposeActivities of other holding companies n.e.c.

AddressFlint Buildings 1 Bedding Lane, Norwich, Norfolk, NR3 1RG

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/12/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

28/12/2025

Annual accounts filed

Group of companies' accounts made up to 31 March 2025

View file in Documents

01/08/2025

Address updated

Flint Buildings 1 Bedding Lane, Nr3 1RG

18/12/2019

Appointed Darryl John Dawson (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Richard Mark Bellamy

25–50% shares · 25–50% voting rights

Appointed: 10/03/2020

37.5%

Darryl John Dawson

25–50% shares · 25–50% voting rights

Appointed: 18/12/2019

37.5%

Officers & directors

Peter Geoffrey Hundleby

Director

Appointed: 04/11/2020

—

Richard Mark Bellamy

Director

Appointed: 10/03/2020

—

Darryl John Dawson

Director

Appointed: 14/02/2020

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (2 changes)

10/03/2020

Appointed Richard Mark Bellamy (person)

Person with significant control

18/12/2019

Appointed Darryl John Dawson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Flint Buildings 1 Bedding Lane

Norwich

Norfolk

NR3 1RG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Purchase of own shares

04/03/2026

View

Purchase of own shares

04/03/2026

View

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Cancellation of shares

12/02/2026

View

Cancellation of shares

12/02/2026

View

Particulars of variation of rights attached to shares

04/02/2026

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

04/02/2026

View

Name or designation of class of shares

04/02/2026

View

Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

04/02/2026

View

Memorandum and Articles of Association

04/02/2026

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED KARAMCHAND DOOBAY SHARON PUARIEA 🇬🇧MILLER, Anthony David

ACCENTUATE GROUP LTD

Home

Regno Unito

Norwich

ACCENTUATE GROUP LTD

Riepilogo

Dati legali e stato

Timeline (19 events)

Annual accounts filed

Address updated

Appointed Darryl John Dawson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Richard Mark Bellamy (person)

Appointed Darryl John Dawson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ACCENTUATE GROUP LTD

Purchase of own shares

Purchase of own shares

Companexia Document AI

Cancellation of shares

Cancellation of shares

Particulars of variation of rights attached to shares

Consolidation, sub-division, redemption of shares or re-conversion of stock

Name or designation of class of shares

Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

Memorandum and Articles of Association

Altre aziende e persone