Accuvision Limited, London
Accuvision Limited is a private limited company. Situated at 42-48 New Kings Road, Fulham, London SW6 4LS, this 23 years old business was incorporated on 2001-03-30 and is classified as "other human health activities" (SIC: 86900).1 director can be found in the business: Daryus P. (appointed on 01 April 2002). As for the secretaries (1 in total), we can name: Kareena P. (appointed on 14 June 2006).
| About | |
|---|---|
| Name: Accuvision Limited | |
| Number: 04190743 | |
| Incorporation date: 2001-03-30 | |
| End of financial year: 30 April |
| Address: |
42-48 New Kings Road Fulham London SW6 4LS |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Daryus P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bennerley Investments Limited
6 April 2016
| Address | 1st Floor 17 Bond Street, St Helier, Channel Islands, JE2 3NP, United Kingdom |
| Legal authority | Company Jersey Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 80172 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1,150,245 | 819,089 | 832,363 | 699,455 | 644,450 | 793,962 | 1,394,399 | 1,181,541 | 723,225 |
| Fixed Assets | - | - | - | - | - | - | 1,430,583 | 2,072,420 | 2,625,678 |
| Total Assets Less Current Liabilities | 2,147,520 | 2,017,541 | 1,893,889 | 1,838,634 | 1,688,452 | 1,788,150 | 2,416,745 | 2,696,781 | 2,772,237 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - |
| Shareholder Funds | 1,324,277 | 1,359,472 | 1,384,802 | 1,462,626 | 1,352,500 | 1,512,033 | - | - | - |
| Tangible Fixed Assets | 1,788,835 | 1,712,644 | 1,642,221 | 1,804,337 | 1,942,554 | 1,779,670 | - | - | - |
The due date for Accuvision Limited confirmation statement filing is 2024-04-13. The latest one was submitted on 2023-03-30. The target date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Daryus P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bennerley Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 17 Bond Street, JE2 3NP St Helier, Channel Islands.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, April 2023 | accounts |
Free Download
(13 pages)
|
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