Accuratus Invest Limited

Company Registration Number: 08131099

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accuratus Invest Limited is a Private Company Limited by Shares first registered on 5 July 2012. Its current registered address is in Birmingham.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8246 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

08131099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£540,409£60,259£30,384
of which Cash £0£15,259£444£36
Total Assets £0£540,409£60,259£30,384
Current Liabilities £0£717,825£52,099£23,022
Net Current Assets £0£-177,416£8,160£7,362
Total Net Worth £0£-211,038£2,186£723

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 5 July 2012

     

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

  • REICHELT, Susanne

    Director

    Appointed on 26 June 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1982

    Loessnitzstrasse 13 A
    01989 Weinboehla
    Germany

  • DONATH, Ronny

    Director

    Appointed on 20 March 2014

    Resigned on 4 June 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1985

    Dresdner Str. 92
    01640 Coswig
    Germany

  • RICKEN, Heike

    Director

    Appointed on 5 July 2012

    Resigned on 1 November 2012

    Nationality: German

    Occupation: None

    Month of birth: June 1964

    Witzschdorfer Hauptstr. 60
    Gornau Ot Witzschdorf
    09437
    Germany

  • SCHNEIDER, Ulf

    Director

    Appointed on 23 June 2014

    Resigned on 26 June 2014

    Nationality: German

    Occupation: Director

    Month of birth: June 1979

    Dresdner Str. 92
    01640 Coswig
    Germany

  • SCHNEIDER, Ulf

    Director

    Appointed on 17 February 2014

    Resigned on 20 March 2014

    Nationality: German

    Occupation: Director

    Month of birth: June 1979

    Lossnitzstr. 13a
    01640 Coswig
    Germany

  • SCHNEIDER, Ulf

    Director

    Appointed on 1 November 2012

    Resigned on 1 March 2013

    Nationality: German

    Occupation: Director

    Month of birth: June 1979

    Mr Market Research Ltd.
    Dresdner Str. 92
    01640 Coswig
    Germany

  • THIEME, Caroline

    Director

    Appointed on 1 March 2013

    Resigned on 17 February 2014

    Nationality: German

    Occupation: Director

    Month of birth: February 1986

    Dresdner Str. 92
    01640 Coswig
    Germany

  • WEBER, Falk

    Director

    Appointed on 4 June 2014

    Resigned on 25 July 2014

    Nationality: German

    Occupation: Director

    Month of birth: February 1967

    Dresdner Strasse 92
    01640 Coswig
    Germany

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5Z6PN3K. Transaction: MzE2ODA0MDQ3NmFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2PMNL. Transaction: MzE1Njk2MzU0MWFkaXF6a2N4.

  3. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8KIW. Transaction: MzE1MjM2MDk4NmFkaXF6a2N4.

  4. 19 January 2016 Amended micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4YCYFH4. Transaction: MzEzOTYzNDM0MWFkaXF6a2N4.

  5. 19 January 2016 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4YCYFHC. Transaction: MzEzOTYzNDMzOGFkaXF6a2N4.

  6. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8F10B. Transaction: MzEzMTI2MDgxNGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PQSR. Transaction: MzEyNjU5NTUzN2FkaXF6a2N4.

  8. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNITEFFTkZhZGlxemtjeA.

  9. 2 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HLAENF. Transaction: MzEwODY4MzU3MGFkaXF6a2N4.

  10. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHWF36. Transaction: MzEwNzQ4MjE5NGFkaXF6a2N4.

  11. 28 July 2014 Termination of appointment of Falk Weber as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D1M91L. Transaction: MzEwNDU0MDU5OWFkaXF6a2N4.

  12. 24 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8E95. Transaction: MzEwNDI3NTg4OWFkaXF6a2N4.

  13. 21 July 2014 Termination of appointment of Ulf Schneider as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X3CLZ4XV. Transaction: MzEwNDA5MjY2MWFkaXF6a2N4.

  14. 21 July 2014 Appointment of Ms Susanne Reichelt as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X3CLZ4XF. Transaction: MzEwNDA5MjY1NGFkaXF6a2N4.

  15. 24 June 2014 Appointment of Mr Ulf Schneider as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGGZZ. Transaction: MzEwMjUxMzc0OWFkaXF6a2N4.

  16. 5 June 2014 Termination of appointment of Ronny Donath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DAVMO. Transaction: MzEwMTM4NTI2MmFkaXF6a2N4.

  17. 5 June 2014 Appointment of Mr Falk Weber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DAVLS. Transaction: MzEwMTM4NTI0MGFkaXF6a2N4.

  18. 10 April 2014 Termination of appointment of Ulf Schneider as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRN9C. Transaction: MzA5ODAzOTI4MmFkaXF6a2N4.

  19. 10 April 2014 Appointment of Mr Ronny Donath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JRN8W. Transaction: MzA5ODAzOTI3NmFkaXF6a2N4.

  20. 19 February 2014 Termination of appointment of Caroline Thieme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322QMU9. Transaction: MzA5NDc5NjM2MWFkaXF6a2N4.

  21. 19 February 2014 Appointment of Mr Ulf Schneider as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322QMU1. Transaction: MzA5NDc5NjM1MmFkaXF6a2N4.

  22. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAB84O. Transaction: MzA4NDQ2NzI5NGFkaXF6a2N4.

  23. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y97K. Transaction: MzA4MTEzODA5NGFkaXF6a2N4.

  24. 29 April 2013 Director's details changed for Ms Caroline Thieme on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27B36GA. Transaction: MzA3NzA4NTUyNGFkaXF6a2N4.

  25. 24 April 2013 Appointment of Ms Caroline Thieme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y9N8I. Transaction: MzA3Njg3NzkyN2FkaXF6a2N4.

  26. 24 April 2013 Termination of appointment of Ulf Schneider as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y9N96. Transaction: MzA3Njg3NzkzMWFkaXF6a2N4.

  27. 27 December 2012 Appointment of Mr Ulf Schneider as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OMV72X. Transaction: MzA3MDA0MzQ0NGFkaXF6a2N4.

  28. 27 December 2012 Termination of appointment of Heike Ricken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMV72P. Transaction: MzA3MDA0MzQzNmFkaXF6a2N4.

  29. 10 July 2012 Current accounting period shortened from 31 July 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CVXQQ9. Transaction: MzA2MDU4ODQ0M2FkaXF6a2N4.

  30. 5 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CGIQIY. Transaction: MzA2MDI2NzY5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.