About

Registered Number: 09693953
Date of Incorporation: 20/07/2015 (6 years and 11 months ago)
Company Status: Active
Registered Address: Electric Works, Concourse Way, Sheffield, S1 2BJ,

 

Founded in 2015, Accelerated Digital Ventures Ltd has its registered office in Sheffield, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 5 directors listed as Svardstrom, Ingrid Marika, Carr, Geoffrey David Granville, Miller, Paul James Kenneth, Strafford, Lee Andrew, Teare, Keith William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SVARDSTROM, Ingrid Marika 19 March 2020 - 1
CARR, Geoffrey David Granville 12 September 2019 05 June 2020 1
MILLER, Paul James Kenneth 08 February 2019 15 May 2019 1
STRAFFORD, Lee Andrew 20 July 2015 05 June 2020 1
TEARE, Keith William 18 November 2016 12 September 2019 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 06 October 2020
SH06 - Notice of cancellation of shares 29 September 2020
SH01 - Return of Allotment of shares 28 September 2020
SH01 - Return of Allotment of shares 21 September 2020
SH06 - Notice of cancellation of shares 09 September 2020
SH01 - Return of Allotment of shares 28 August 2020
CS01 - N/A 28 August 2020
SH06 - Notice of cancellation of shares 13 August 2020
SH06 - Notice of cancellation of shares 13 August 2020
SH06 - Notice of cancellation of shares 13 August 2020
SH06 - Notice of cancellation of shares 13 August 2020
SH06 - Notice of cancellation of shares 13 August 2020
SH03 - Return of purchase of own shares 13 August 2020
SH03 - Return of purchase of own shares 13 August 2020
SH03 - Return of purchase of own shares 13 August 2020
SH03 - Return of purchase of own shares 13 August 2020
SH03 - Return of purchase of own shares 13 August 2020
SH01 - Return of Allotment of shares 07 July 2020
TM01 - Termination of appointment of director 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
SH01 - Return of Allotment of shares 02 June 2020
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 30 March 2020
SH01 - Return of Allotment of shares 20 March 2020
SH01 - Return of Allotment of shares 20 February 2020
PSC07 - N/A 20 February 2020
PSC05 - N/A 20 February 2020
SH01 - Return of Allotment of shares 29 January 2020
SH01 - Return of Allotment of shares 04 December 2019
SH01 - Return of Allotment of shares 02 December 2019
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AP01 - Appointment of director 17 September 2019
CS01 - N/A 16 August 2019
CS01 - N/A 19 July 2019
SH01 - Return of Allotment of shares 17 June 2019
RESOLUTIONS - N/A 14 June 2019
TM01 - Termination of appointment of director 17 May 2019
SH01 - Return of Allotment of shares 02 May 2019
AA - Annual Accounts 10 April 2019
TM01 - Termination of appointment of director 10 February 2019
AP01 - Appointment of director 10 February 2019
SH01 - Return of Allotment of shares 08 February 2019
SH01 - Return of Allotment of shares 08 February 2019
SH03 - Return of purchase of own shares 25 January 2019
SH08 - Notice of name or other designation of class of shares 16 January 2019
SH01 - Return of Allotment of shares 10 January 2019
SH06 - Notice of cancellation of shares 10 January 2019
SH01 - Return of Allotment of shares 03 December 2018
SH01 - Return of Allotment of shares 15 November 2018
SH01 - Return of Allotment of shares 31 October 2018
AA - Annual Accounts 12 September 2018
SH01 - Return of Allotment of shares 09 August 2018
CS01 - N/A 23 July 2018
PSC07 - N/A 04 June 2018
AD01 - Change of registered office address 26 March 2018
SH01 - Return of Allotment of shares 15 December 2017
CS01 - N/A 28 July 2017
PSC02 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
PSC09 - N/A 26 July 2017
SH01 - Return of Allotment of shares 14 July 2017
SH01 - Return of Allotment of shares 30 May 2017
SH01 - Return of Allotment of shares 30 May 2017
AA - Annual Accounts 10 May 2017
SH01 - Return of Allotment of shares 11 January 2017
RESOLUTIONS - N/A 09 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 21 November 2016
SH01 - Return of Allotment of shares 16 November 2016
AD01 - Change of registered office address 27 October 2016
AA01 - Change of accounting reference date 13 October 2016
CS01 - N/A 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
NEWINC - New incorporation documents 20 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.