Accurate International Limited

Company Registration Number: 05586580

Company registered in England and Wales

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Accurate International Limited is a Private Company Limited by Shares first registered on 7 October 2005. Its current registered address is in London.

Registered Address

OFFICE 7 35-37 LUDGATE HILL OFFICE 7
35-37 LUDGATE HILL
LONDON
ENGLAND
EC4M 7JN

There are 1972 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

05586580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £81,381£45,556£26,416£0£100£0
of which Cash £55,654£37,307£21,016£0£100£0
Total Assets £81,381£45,556£26,416£0£100£0
Current Liabilities £20,434£15,652£11,819£0£0£0
Net Current Assets £60,947£29,904£14,597£0£100£0
Total Net Worth £61,121£30,154£15,024£0£100£0

Previous Names

No previous names

Company Officers

  • BOYAN, Viktoriya Arkadievna

    Director

    Appointed on 7 October 2005

     

    Nationality: Bulgarian

    Occupation: Interpreter

    Month of birth: December 1981

    Office 7 35-37 Ludgate Hill
    Office 7
    35-37 Ludgate Hill
    London
    EC4M 7JN
    England

  • MORAR, Lyudmila Ivanovna

    Secretary

    Appointed on 7 October 2005

    Resigned on 14 May 2012

    Flat D
    97 Arbery Road
    London
    E3 5DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZYRC. Transaction: MzE2MDMyODk0NWFkaXF6a2N4.

  2. 5 October 2016 Registered office address changed from Flat 10, Royalty Mansions Meard Street London W1F 0EH England to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ29S2. Transaction: MzE1OTAxNjQ3NmFkaXF6a2N4.

  3. 12 August 2016 Registered office address changed from C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS to Flat 10, Royalty Mansions Meard Street London W1F 0EH on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D72AXM. Transaction: MzE1NTA0NjI1MWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPM77. Transaction: MzEzODYwMTQ1MmFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZZI9. Transaction: MzEzNDE5MTI1NmFkaXF6a2N4.

  6. 14 May 2015 Registered office address changed from Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47EV1CA. Transaction: MzEyMzE3OTY4M2FkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV75PF. Transaction: MzExMzYwNTM4MGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBZ8Y. Transaction: MzExMDYyNzE2MGFkaXF6a2N4.

  9. 26 February 2014 Registered office address changed from 10 Royalty Mansions Meard Street London W1F 0EH on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IBWHK. Transaction: MzA5NTI2NTUxMmFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP49T. Transaction: MzA5MTcwNDQzNmFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWPJ6. Transaction: MzA4ODM2NTk0N2FkaXF6a2N4.

  12. 19 February 2013 Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K88BG. Transaction: MzA3MzA5NzQ4MWFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4D35M. Transaction: MzA2NzA2Mzg4NmFkaXF6a2N4.

  14. 27 September 2012 Registered office address changed from Office 23 Bloomsbury House 4 Bloomsbury Square London WC1A 2RL United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBOCE1. Transaction: MzA2NDg4MjAzM2FkaXF6a2N4.

  15. 27 September 2012 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1IBOACR. Transaction: MzA2NDg4MTM3OWFkaXF6a2N4.

  16. 13 August 2012 Registered office address changed from C/O C/O Viktoriya Boyan Room 714a 57 Great Russell Street London WC1B 3BA United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F1AT83. Transaction: MzA2MjI1NTEyMWFkaXF6a2N4.

  17. 24 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTH31L. Transaction: MzA2MTMyODI4MmFkaXF6a2N4.

  18. 6 June 2012 Termination of appointment of Lyudmila Morar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIU1AR. Transaction: MzA1ODcwMDAyM2FkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0X92YBE. Transaction: MzA0NTM5OTA4N2FkaXF6a2N4.

  20. 7 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4Y2JVM1. Transaction: MzA0MDA5NjEzNmFkaXF6a2N4.

  21. 30 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XT8SXOOZ. Transaction: MzAyNjE0MjYyNWFkaXF6a2N4.

  22. 30 October 2010 Director's details changed for Ms Viktoriya Arkadievna Boyan on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XT8SWOOY. Transaction: MzAyNjE0MjYyMmFkaXF6a2N4.

  23. 24 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X1JNIMT1. Transaction: MzAyMTk5Nzg1OGFkaXF6a2N4.

  24. 24 August 2010 Registered office address changed from 97 Arbery Road Flat D London E3 5DT Uk on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X10NMMSL. Transaction: MzAyMTg5NTU2OGFkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XKSC3E13. Transaction: MzAwMDYxNzU2NGFkaXF6a2N4.

  26. 13 October 2009 Director's details changed for Viktoriya Arkadievna Boyan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XKSC2E12. Transaction: MzAwMDYxNjk1MWFkaXF6a2N4.

  27. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0EHNC4V. Transaction: MjAzODUyNTYyN2FkaXF6a2N4.

  28. 9 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUEV5HW. Transaction: MjAxOTY2Mzk2OGFkaXF6a2N4.

  29. 9 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAUES5HT. Transaction: MjAxOTY0MjQyNGFkaXF6a2N4.

  30. 9 December 2008 Registered office changed on 09/12/2008 from 39 kensington square london W8 5HP uk [View PDF]

    Category: Address. Type: 287. Barcode: XAUEQ5HR. Transaction: MjAxOTY0MjQxOWFkaXF6a2N4.

  31. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAUER5HS. Transaction: MjAxOTY0MjQyMmFkaXF6a2N4.

  32. 9 December 2008 Director's change of particulars / viktoriya boyan / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUEU5HV. Transaction: MjAxOTY0MjQyOWFkaXF6a2N4.

  33. 9 December 2008 Secretary's change of particulars / lyudmila morar / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUET5HU. Transaction: MjAxOTY0MjQyNmFkaXF6a2N4.

  34. 9 December 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XAUDJ5HJ. Transaction: MjAxOTY0MDYyOGFkaXF6a2N4.

  35. 26 May 2008 Registered office changed on 26/05/2008 from studio 460 22 notting hill gate london W11 3JE [View PDF]

    Category: Address. Type: 287. Barcode: X2VREZZX. Transaction: MjAwNjAzMTIwNmFkaXF6a2N4.

  36. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzczMjk3NGFkaXF6a2N4.

  37. 5 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzczMjczMmFkaXF6a2N4.

  38. 5 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMTMxNWFkaXF6a2N4.

  39. 23 May 2007 Registered office changed on 23/05/07 from: 11 porchester gardens london W2 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4NDQ0OWFkaXF6a2N4.

  40. 23 May 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc4MDM4OGFkaXF6a2N4.

  41. 2 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzNDQ2OGFkaXF6a2N4.

  42. 7 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU3NTcxNWFkaXF6a2N4.

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