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Accuratus Invest Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACCURATUS INVEST LIMITED

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

This company is commonly known as Accuratus Invest Limited. The company was founded 12 years ago and was given the registration number 08131099. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCURATUS INVEST LIMITED
Company Number:08131099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary05 July 2012Active
Senlikkoey Mahallesi Florya Caddesi, Bakirkoey Istambul, Turkey,

Director19 November 2020Active
Dresdner Str. 92, 01640 Coswig, Germany,

Director20 March 2014Active
Loessnitzstrasse 13 A, 01989 Weinboehla, Germany,

Director26 June 2014Active
Witzschdorfer Hauptstr. 60, Gornau Ot Witzschdorf, Germany, 09437

Director05 July 2012Active
Dresdner Str. 92, 01640 Coswig, Germany,

Director23 June 2014Active
Lossnitzstr. 13a, 01640 Coswig, Germany,

Director17 February 2014Active
Mr Market Research Ltd., Dresdner Str. 92, 01640 Coswig, Germany,

Director01 November 2012Active
Dresdner Str. 92, 01640 Coswig, Germany,

Director01 March 2013Active
Dresdner Strasse 92, 01640 Coswig, Germany,

Director04 June 2014Active

People with Significant Control

Luetuf Dinc
Notified on:19 November 2020
Status:Active
Date of birth:June 1981
Nationality:Turkish
Country of residence:Turkey
Address:Senlikkoey Mahallesi Florya Caddesi, Bakirkoey Istambul, Turkey, 34153
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susanne Reichelt
Notified on:17 November 2020
Status:Active
Date of birth:July 1982
Nationality:German
Country of residence:Germany
Address:Loessnitzstrasse 13 A, Weinboehla, Germany, 01989
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Falk Weber
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:German
Country of residence:Germany
Address:Altkoetzschenbroda 56a, Radebeul, Germany, 01445
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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