Accxia Group Limited in LINCOLN

Accxia Group Limited LINCOLN

Founded in 2016, Accxia Group, classified under reg no. 10261695 is an active company. Currently registered at 15 Newland LN1 1XG, Lincoln the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 15th Jun 2021 Accxia Group Limited is no longer carrying the name Accxia.

The firm has one director. Volker S., appointed on 15 July 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Accxia Group Limited Address / Contact

Office Address	15 Newland
Town	Lincoln
Post code	LN1 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10261695
Date of Incorporation	Mon, 4th Jul 2016
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Volker S.

Position: Director

Appointed: 15 July 2016

Michael S.

Position: Director

Appointed: 04 July 2016

Resigned: 15 July 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Volker S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brayford Formations Limited that put Lincoln, England as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Volker S.

Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brayford Formations Limited

The Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, England

Legal authority	Company Limited By Shares
Legal form	Companies Act 2006
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	9279111
Notified on	4 July 2016
Ceased on	15 July 2016
Nature of control:	75,01-100% shares

Company previous names

Accxia	June 15, 2021
Brayford Formation 167	July 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	807	184	12	411	997	15 667	49 615
Current Assets	50 907	67 625	193 834	164 142	167 935	120 951	191 214
Debtors	50 100	67 441	193 822	163 731	166 938	105 284	141 599
Net Assets Liabilities	759	-215 270	-170 224	-235 985	-299 396	-404 296	-515 824
Other Debtors	7 950	52 885	186 384	159 546	141 957	90 703	106 957
Property Plant Equipment	197	123	593	507	208		905

Other
Accumulated Amortisation Impairment Intangible Assets	37 457	84 731	128 925	178 999	382 634	434 543	667 199
Accumulated Depreciation Impairment Property Plant Equipment	24	98	437	523	822	1 030	1 083
Amounts Owed By Group Undertakings	40 000
Amounts Owed To Group Undertakings	106 505	152 391	483 085	504 900	552 932	495 087	663 335
Average Number Employees During Period	17	16	16	7	6	6	6
Bank Borrowings Overdrafts		62 253	55 000	55 000	89 483	66 062	39 792
Creditors	38 675	64 831	131 188	133 064	214 333	188 839	173 998
Fixed Assets	105 768	96 198	512 791	499 379	487 549	359 947	272 920
Increase From Amortisation Charge For Year Intangible Assets	37 457	47 274	44 194		203 635	232 714	232 656
Increase From Depreciation Charge For Year Property Plant Equipment	24	74	339		299	208	53
Intangible Assets	105 570	96 074	512 197	498 871	487 340	359 745	271 813
Intangible Assets Gross Cost	143 027	180 805	641 122	677 870	869 974	794 288	939 012
Investments Fixed Assets	1	1	1	1	1	202	202
Investments In Group Undertakings	1	1	1	1	1	202	202
Net Current Assets Liabilities	-66 158	-246 637	-551 827	-602 300	-572 612	-575 404	-614 746
Number Shares Issued But Not Fully Paid	2 500	2 500	2 500		2 500	2 500	2 500
Number Shares Issued Specific Share Issue	2 500
Other Creditors	38 675	64 831	76 188	78 064	124 850	122 777	134 206
Other Taxation Social Security Payable	4 174	30 665	72 488	75 273	25 723	12 590	12 076
Percentage Class Share Held In Subsidiary	100	100	100		100	100	100
Profit Loss	152 098	-528 565	-29 702	72 514	-2 103	109 075	16 538
Property Plant Equipment Gross Cost	221	221	1 030	1 030	1 030	1 030	1 988
Provisions For Liabilities Balance Sheet Subtotal	176
Restructuring Costs	-133 038
Total Additions Including From Business Combinations Intangible Assets	143 027	37 778	460 317		192 104	105 119	144 724
Total Additions Including From Business Combinations Property Plant Equipment	221		809				958
Total Assets Less Current Liabilities	39 610	-150 439	-39 036	-102 921	-85 063	-215 457	-341 826
Trade Creditors Trade Payables	3 886	33 651	84 642	60 242	36 129	42 856	37 225
Trade Debtors Trade Receivables	2 150	14 556	7 438	4 185	24 981	14 581	34 642
Amortisation Expense Intangible Assets				50 074	203 635
Comprehensive Income Expense						-104 900	-111 528
Depreciation Expense Property Plant Equipment				86	1 005
Disposals Decrease In Amortisation Impairment Intangible Assets						143 348
Disposals Intangible Assets						143 348
Total Borrowings						46 059	30 951

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, February 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, April 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 15th Jun 2021 filed on: 15th, June 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 9th, March 2021	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 3rd, July 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 6th, May 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2019	gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 31st, October 2019	accounts	Free Download (13 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 4th, April 2018	accounts	Free Download (13 pages)
MR01	Registration of charge 102616950001, created on Tue, 6th Mar 2018 filed on: 8th, March 2018	mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 4th, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 3rd Jul 2017 filed on: 14th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 13th Jul 2017 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 13th Jul 2017 filed on: 13th, July 2017	persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on Tue, 24th Jan 2017 to C/O C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG filed on: 24th, January 2017	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, December 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, December 2016	resolution	Free Download (14 pages)
SH01	Capital declared on Tue, 8th Nov 2016: 25.00 GBP filed on: 5th, December 2016	capital	Free Download (4 pages)
SH02	Sub-division of shares on Tue, 8th Nov 2016 filed on: 4th, December 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Jul 2016 filed on: 15th, July 2016	resolution	Free Download (3 pages)
AP01	On Fri, 15th Jul 2016 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Jul 2016 filed on: 15th, July 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, July 2016	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 4th, July 2016	incorporation	Free Download (10 pages)