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ACCURIST CONSULTANTS LTD

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

This company is commonly known as Accurist Consultants Ltd. The company was founded 13 years ago and was given the registration number 07631341. The firm's registered office is in LONDON. You can find them at 24 Britten Court, Abbey Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACCURIST CONSULTANTS LTD
Company Number:07631341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 Britten Court, Abbey Lane, London, England, E15 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Britten Court, Abbey Lane, London, England, E15 2RS

Secretary09 April 2020Active
24, Britten Court, Abbey Lane, London, England, E15 2RS

Director09 February 2021Active
24 Britten Court, Abbey Lane, London, England, E15 2RS

Corporate Director09 April 2020Active
24 Britten Court, Abbey Lane, London, England, E15 2RS

Secretary12 May 2011Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director19 May 2011Active
24 Britten Court, Abbey Lane, London, England, E15 2RS

Director12 February 2012Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active

People with Significant Control

Khin Kyaw Nadarajah
Notified on:12 May 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:C/O Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, England, W1G 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ganesh Nadarajah
Notified on:21 February 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:15 -19, Cavendish Place, London, England, W1G 0DD
Nature of control:
  • Significant influence or control
Lrp Fund Management Pte Ltd
Notified on:12 May 2016
Status:Active
Country of residence:Singapore
Address:5001 Beach Road, 5001 Beach Road, Singapore, Singapore, 199588
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-23Address

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

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-01-07Gazette

Gazette filings brought up to date.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-19Capital

Capital allotment shares.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Address

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

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2021-03-08Officers

Appoint person director company with name date.

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2020-11-15Resolution

Resolution.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-04-22Officers

Termination secretary company with name termination date.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Appoint person secretary company with name date.

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2020-04-22Officers

Appoint corporate director company with name date.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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