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ACCUCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accuco Limited. The company was founded 19 years ago and was given the registration number 05414802. The firm's registered office is in LONDON. You can find them at Ground Floor, 9 Belgrave Road, Victoria, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACCUCO LIMITED
Company Number:05414802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chestnut Close, Englefield Green, Egham, England, TW20 0SJ

Director18 June 2021Active
9, Chestnut Close, Englefield Green, Egham, England, TW20 0SJ

Director03 May 2022Active
55, Hambalt Road, Clapham, London, United Kingdom, SW4 9EQ

Secretary26 June 2008Active
6 Salisbury Place, Oval, London, SW9 6UW

Secretary11 April 2005Active
53, Denning Point, Commercial Street, London, United Kingdom, E1 6DJ

Secretary28 January 2010Active
Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB

Secretary12 January 2007Active
9 Galveston Road, London, SW15 2RZ

Secretary11 April 2005Active
14, Silbury Avenue, Mitcham, United Kingdom, CR4 3SQ

Secretary26 June 2008Active
Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB

Secretary14 December 2010Active
93, Kingsmead Road, London, England, SW2 3HZ

Secretary24 June 2015Active
Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB

Secretary05 October 2012Active
93, Kingsmead Road, London, England, SW2 3HZ

Secretary28 January 2016Active
Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB

Secretary01 June 2010Active
73 Tolworth Park Road, Surbiton, KT6 7RJ

Secretary11 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 April 2005Active
93, Kingsmead Road, London, England, SW2 3HZ

Director04 June 2018Active
9 Galveston Road, London, SW15 2RZ

Director11 October 2006Active
Flat 1, Westbrook House, Worsopp Drive, London, England, SW4 9QP

Director18 December 2012Active
4, Kent Lodge, 3 Inner Park Road, London, SW19 6DU

Director12 January 2007Active
93, Kingsmead Road, London, England, SW2 3HZ

Director11 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 April 2005Active

People with Significant Control

Mr Daniel Nuttycombe
Notified on:03 May 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:9, Chestnut Close, Egham, England, TW20 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Nugent
Notified on:08 December 2021
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:33, Bourke Close, London, England, SW4 8ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Julie Claire Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:10, Chestnut Close, Egham, England, TW20 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Address

Change registered office address company with date old address new address.

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2022-05-24Persons with significant control

Notification of a person with significant control.

Download
2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-11Address

Change registered office address company with date old address new address.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Officers

Termination secretary company with name termination date.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-24Officers

Termination secretary company with name termination date.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Address

Change registered office address company with date old address new address.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type unaudited abridged.

Download

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