UKBizDB.co.uk

ACCUVISION LIMITED

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

This company is commonly known as Accuvision Limited. The company was founded 23 years ago and was given the registration number 04190743. The firm's registered office is in LONDON. You can find them at 42-48 New Kings Road, Fulham, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACCUVISION LIMITED
Company Number:04190743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:42-48 New Kings Road, Fulham, London, SW6 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, - 48 New Kings Road, Fulham, London, United Kingdom, SW6 4LS

Secretary14 June 2006Active
42, - 48 New Kings Road, Fulham, London, United Kingdom, SW6 4LS

Director01 April 2002Active
4 Lyn Court, Ferndown Close, Guildford, GU1 2DW

Secretary01 February 2002Active
84 Chelsea Court, Sloane Walk, Croydon, CR0 7NX

Secretary30 March 2001Active
42 Wickham Avenue, Croydon, CR0 8TY

Secretary17 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 March 2001Active
58 Nightingale Road, South Croydon, CR2 8PT

Director30 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 March 2001Active

People with Significant Control

Bennerley Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 17 Bond Street, St Helier, United Kingdom, JE2 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daryus Panthakey
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Indian
Country of residence:United Kingdom
Address:42 - 48, New Kings Road, Fulham, United Kingdom, SW6 4LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Mortgage

Mortgage satisfy charge full.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Officers

Change person secretary company with change date.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-04-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-08Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-25Accounts

Accounts with accounts type total exemption small.

Download
2014-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-27Accounts

Accounts with accounts type total exemption small.

Download
2013-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.