Accura-Tech Multimedia Limited

Company Registration Number: 05251292

Company registered in England and Wales

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Accura-Tech Multimedia Limited is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in Park Royal, London, England.

Registered Address

102 FLAT 102
FALCONDALE COURT
PARK ROYAL
LONDON
ENGLAND

There are 4 companies currently registered at this postcode, including this one.

All companies at TW9 3DT

Registration Data

Company Number

05251292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,658£47,705£22,048£19,412£19,837£3,181
of which Cash £170£47,705£22,048£19,412£19,837£3,181
Total Assets £5,658£47,705£22,048£19,412£19,837£3,181
Current Liabilities £8,064£7,779£8,840£7,326£14,497£8,948
Net Current Assets £-2,406£39,926£13,208£12,086£5,340£-5,767
Total Net Worth £388£43,651£15,406£13,536£5,520£-5,257

Previous Names

No previous names

Company Officers

  • PATEL, Mrudula Dinubhai

    Secretary

    Appointed on 6 October 2004

     

    5 Mortlake Terrace
    Mortlake Road, Richmond-Upon-Thames
    Kew
    Surrey
    TW9 3DT

  • PATEL, Nishant Dinu

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Information Architect

    Month of birth: August 1972

    5 Mortlake Terrace
    Mortlake Road, Richmond-Upon-Thames
    Kew
    Surrey
    TW9 3DT
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4N7L. Transaction: MzE2MDAxOTM3OGFkaXF6a2N4.

  2. 10 August 2016 Director's details changed for Mr Nishant Dinu Patel on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1PLP7. Transaction: MzE1NDgzNzcwNWFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6C9F7. Transaction: MzE1Mzk0NTA3MmFkaXF6a2N4.

  4. 28 October 2015 Registered office address changed from 5 Mortlake Terrace Mortlake Road Richmond upon Thames Kew TW9 3DT to 102 Flat 102 Falcondale Court Park Royal London on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IUDQQW. Transaction: MzEzMzgyNjQxOWFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDWBK. Transaction: MzEzMzgyNzU2NGFkaXF6a2N4.

  6. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1HIW8. Transaction: MzEyNzM4MDcyM2FkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3N4X. Transaction: MzExMTQ1NTI1NmFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B60Q3M. Transaction: MzEwMjg2NjM4MGFkaXF6a2N4.

  9. 3 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZRQW. Transaction: MzA4ODA4OTA5NWFkaXF6a2N4.

  10. 28 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK50I8. Transaction: MzA4MjI3OTA1NWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2GGZ. Transaction: MzA2Njg3NDY3NGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH59C. Transaction: MzA2MTY5MjcwOWFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X84AYYWB. Transaction: MzA0NjUxODYwOGFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBZOYW8X. Transaction: MzA0MTI3NDk2NWFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X0NNQPBX. Transaction: MzAyNzM1NTM3MGFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNFY4LWI. Transaction: MzAyMDAxNzMzN2FkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X68F4F8H. Transaction: MzAwMzU3Nzk5MGFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Nishant Dinu Patel on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X68F3F8G. Transaction: MzAwMzU3NzM4NWFkaXF6a2N4.

  19. 11 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A213ZD6Y. Transaction: MjA0MTE2OTAyMGFkaXF6a2N4.

  20. 10 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DKZ4PQ. Transaction: MjAxNzY5NTQxOGFkaXF6a2N4.

  21. 8 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AK3T42WS. Transaction: MjAxMjg4MjkyNmFkaXF6a2N4.

  22. 31 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MjAyMmFkaXF6a2N4.

  23. 9 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzk2NTI3N2FkaXF6a2N4.

  24. 9 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NDQ5MGFkaXF6a2N4.

  25. 3 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0OTkzM2FkaXF6a2N4.

  26. 4 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4MDEwNWFkaXF6a2N4.

  27. 1 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc0OTczMGFkaXF6a2N4.

  28. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU0MTg5N2FkaXF6a2N4.

  29. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcyMzM0NmFkaXF6a2N4.

  30. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIyNzcyNmFkaXF6a2N4.

  31. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg4MTg0MWFkaXF6a2N4.

  32. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU1NjA3N2FkaXF6a2N4.

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