Accuracy UK Limited

Company Registration Number: 06872377

Company registered in England and Wales

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Accuracy UK Limited is a Private Company Limited by Shares first registered on 7 April 2009. Its current registered address is in London.

Registered Address

6 BEVIS MARKS
LONDON
UNITED KINGDOM
EC3A 7BA

There are 207 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

06872377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA247516

Registration Start Date

5 May 2017

Registration Expiry Date

4 May 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,175,131£2,248,775£1,941,427£1,125,618£715,940£554,682
of which Cash £178,331£54,140£86,334£95,602£241,268£97,231
Total Assets £4,175,131£2,248,775£1,941,427£1,125,618£715,940£554,682
Current Liabilities £3,743,340£2,170,370£1,127,039£1,181,324£832,704£660,322
Net Current Assets £431,791£78,405£814,388£-55,706£-116,764£-105,640
Total Net Worth £453,739£99,895£879,229£66,256£65,328£-90,567

Previous Names

No previous names

Company Officers

  • DE TROGOFF COATALLIO, Herve

    Director

    Appointed on 1 September 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1976

    8
    Durand Gardens
    London
    SW9 0PP
    Uk

  • DUPONCHEL, Frederic Maurice Georges

    Director

    Appointed on 7 April 2009

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1963

    17
    Victor Guichard
    Sens
    Ile-De-France 89100
    France

  • VAN DUIJVENVOORDE, Erik Steven

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    6
    Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • MACLAUGHLIN, Wendy

    Director

    Appointed on 1 September 2010

    Resigned on 5 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Flat 9 Joiners Yard
    Caledonia Street
    London
    N1 9DW
    Uk

  • MATHEY, Gaelle Geraldine Martine

    Director

    Appointed on 7 April 2009

    Resigned on 1 September 2011

    Nationality: French

    Occupation: Business And Financial Consultant

    Month of birth: September 1971

    5
    Devereux Road
    London
    England
    SW11 6JR
    United Kingdom

  • ZIEHMS, Heiko

    Director

    Appointed on 28 November 2014

    Resigned on 30 June 2016

    Nationality: German

    Occupation: Consultant

    Month of birth: September 1969

    6
    Bevis Marks
    London
    EC3A 7BA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489WZ4. Transaction: MzE3MzQzNzEwMmFkaXF6a2N4.

  2. 5 July 2016 Termination of appointment of Heiko Ziehms as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOPSR. Transaction: MzE1MjMxNTY4OWFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X57VSLQJ. Transaction: MzE0OTU2MDQzMmFkaXF6a2N4.

  4. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A9NCG. Transaction: MzE0OTEyNzg5NGFkaXF6a2N4.

  5. 18 March 2016 Registered office address changed from C/O Midcity Place 71 High Holborn London WC1V 6EA to 6 Bevis Marks London EC3A 7BA on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5302M20. Transaction: MzE0NDM0NTE2M2FkaXF6a2N4.

  6. 24 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GLHEAQ. Transaction: MzEzMTY3MzY3NWFkaXF6a2N4.

  7. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FN30Y8. Transaction: MzEzMTE2Nzg0OWFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQFVE. Transaction: MzEyMTIyNDk3M2FkaXF6a2N4.

  9. 8 December 2014 Appointment of Mr Heiko Ziehms as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3MA8RS1. Transaction: MzExMzAwODkxNWFkaXF6a2N4.

  10. 7 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H51MVM. Transaction: MzEwODk2MTQwOWFkaXF6a2N4.

  11. 23 September 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3GLS4P2. Transaction: MzEwODA0NDMwMmFkaXF6a2N4.

  12. 23 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3GLS4P6. Transaction: MzEwODA0NDA3NWFkaXF6a2N4.

  13. 23 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3GLS4PE. Transaction: MzEwODA0Mzk3OGFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOHQH. Transaction: MzA5ODYyODUzMWFkaXF6a2N4.

  15. 12 March 2014 Appointment of Mr Erik Steven Van Duijvenvoorde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IRGH7. Transaction: MzA5NjE0NjI0NGFkaXF6a2N4.

  16. 12 November 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KPVVV5. Transaction: MzA4ODYyMTYxN2FkaXF6a2N4.

  17. 12 November 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2KOMGX6. Transaction: MzA4ODYyMTQ3MWFkaXF6a2N4.

  18. 23 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2JAJHHN. Transaction: MzA4NzQ2ODY0OWFkaXF6a2N4.

  19. 2 October 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2HSE9RC. Transaction: MzA4NjIxMzI1OGFkaXF6a2N4.

  20. 9 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25VCQYX. Transaction: MzA3NTg3MDgwMmFkaXF6a2N4.

  21. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLJ96. Transaction: MzA2NTEzMzUxOGFkaXF6a2N4.

  22. 7 June 2012 Termination of appointment of Wendy Maclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALFCZ5. Transaction: MzA1ODc3ODg0OWFkaXF6a2N4.

  23. 11 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0708. Transaction: MzA1NTYxMjM3OGFkaXF6a2N4.

  24. 23 September 2011 Termination of appointment of Gaelle Mathey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU13RXSB. Transaction: MzA0NDMxNTQ1MGFkaXF6a2N4.

  25. 27 June 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: X0PV0VCO. Transaction: MzAzOTQ4MzkzNmFkaXF6a2N4.

  26. 27 June 2011 Registered office address changed from 8 Devonshire Square London EC2M 4PL England on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0PUZVCM. Transaction: MzAzOTQ4MzgxOWFkaXF6a2N4.

  27. 22 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2CNGV6S. Transaction: MzAzOTIxMzg5OWFkaXF6a2N4.

  28. 11 May 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAzNzAwMTE3OWFkaXF6a2N4.

  29. 6 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHLTBTW5. Transaction: MzAzNjk3NTEwNmFkaXF6a2N4.

  30. 6 October 2010 Appointment of Wendy Maclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOK0NW0. Transaction: MzAyNDcxMjM3NmFkaXF6a2N4.

  31. 6 October 2010 Appointment of Herve De Trogoff Coatallio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOK1NW1. Transaction: MzAyNDcxMjA3NGFkaXF6a2N4.

  32. 1 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9UEKL95. Transaction: MzAxODcwMDIzOGFkaXF6a2N4.

  33. 27 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XN91WJHQ. Transaction: MzAxNDM0MjM1MWFkaXF6a2N4.

  34. 27 April 2010 Director's details changed for Frederic Maurice Georges Duponchel on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XN91UJHO. Transaction: MzAxNDM0MTM0MmFkaXF6a2N4.

  35. 27 April 2010 Director's details changed for Gaelle Geraldine Martine Mathey on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XN91VJHP. Transaction: MzAxNDM0MTM0NWFkaXF6a2N4.

  36. 17 July 2009 Accounting reference date shortened from 30/04/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASF5PBL7. Transaction: MjAzNzM0OTY5MmFkaXF6a2N4.

  37. 7 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A89Z78PU. Transaction: MjAzMDEyNzk3OWFkaXF6a2N4.

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