Accurta Limited. Head office in London. Check Director.

Accurta Limited, London

Accurta Limited is a private limited company. Registered at Building 3 North London Business Park, Oakleigh Road South, London N11 1GN, the above-mentioned 19 years old business was incorporated on 2004-10-11 and is officially categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
2 directors can be found in this business: Peter M. (appointed on 01 June 2022), Sheik S. (appointed on 11 October 2004).

About
Name: Accurta Limited
Number: 05254995
Incorporation date: 2004-10-11
End of financial year: 31 October


Address:	Building 3 North London Business Park Oakleigh Road South London N11 1GN
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Peter M.

1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheik S.

7 December 2016 - 1 June 2022

Nature of control:	25-50% shares

Bibi S.

7 December 2016 - 1 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	72	159	159	159	159	159	159	159	159	15,556	968	964
Fixed Assets	28,832	-	-	-	-	-	-	-	-	-	600	600
Total Assets Less Current Liabilities	159	159	159	159	159	159	159	159	159	-4,189	-8,178	-8,182
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	159	159	159	159	159	-	-	-	-	-	-	-
Tangible Fixed Assets	28,832	-	-	-	-	-	-	-	-	-	-	-

The target date for Accurta Limited confirmation statement filing is 2024-06-15. The most recent one was filed on 2023-06-01. The target date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Peter M. who has over 3/4 of shares, 3/4 to full of voting rights. Sheik S. who has 1/2 or less of shares. Bibi S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-06-01 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 21st, July 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-04-01 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-10-31 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 13th, July 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-07 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-08: 100.00 GBP capital
AA	Micro company accounts made up to 2014-10-31 filed on: 28th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-10-11 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-11 with full list of members filed on: 3rd, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-03: 100.00 GBP capital
AD01	Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 2013-11-03 filed on: 3rd, November 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-11 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 28th, July 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 2012-03-12 filed on: 12th, March 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-10-11 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 38a High Street Southgate London N14 6EB on 2010-10-20 filed on: 20th, October 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-10-11 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 24th, July 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-11 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-11 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
288b	On 2007-03-08 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-08 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-08 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-08 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-08 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-08 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 10th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 10th, July 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 22/05/06 from: 32 deansway london N9 9TZ filed on: 22nd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: 32 deansway london N9 9TZ filed on: 22nd, May 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2005-11-28 filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-28 filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-06-10. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-06-10. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, October 2004 \| incorporation	Free Download (13 pages)

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