This company is commonly known as Achates Capital Ltd. The company was founded 17 years ago and was given the registration number 06200972. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ACHATES CAPITAL LTD |
|---|---|---|
| Company Number | : | 06200972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 03 April 2007 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 03 April 2007 | Active |
| Mr Gregory Thomas Karachuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | American,British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mrs Agnieszka Slominska-Karachuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Officers | Change person secretary company with change date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Officers | Change person secretary company with change date. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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