ACCENT FOODS LTD

FLAT 3, 2, SUTHERLAND GROVE, LONDON  SW18 5PU
  • Active
  • Private Limited Company
  • Company No. 13001763
  • Last Updated: 01 Mar 2024

Company Profile

ACCENT FOODS LTD was incorporated on Friday, November 6, 2020 as a Private Limited Company with registered address in LONDON. ACCENT FOODS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years and 8 days.

Name ACCENT FOODS LTD
Company number 13001763
Company type Private Limited Company
Incorporation date 06 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 3, 2
SUTHERLAND GROVE
LONDON
SW18 5PU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Diego Santana De Oliveira Nationality: Brazilian Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Wilton Jose Fraga Avelar Nationality: Italian Dates: Thursday, March 30, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Wilton Jose Fraga Avelar Nationality: Italian Dates: Thursday, November 17, 2022 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Ingrid Ribeiro Duarte Lombardi Nationality: Brazilian Dates: Monday, April 4, 2022 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Luciana Duarte Assuncao Costa Nationality: Brazilian Dates: Monday, April 4, 2022 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Vladimir Aleixo Martins Nationality: British Dates: Friday, November 6, 2020 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 04 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACCENT FOODS LTD.

Previous Names

Name Change Date
ACCENT FOODS LTD 06 Nov 2020