This company is commonly known as Acurable Limited. The company was founded 7 years ago and was given the registration number 10310661. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | ACURABLE LIMITED |
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Company Number | : | 10310661 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Secretary | 26 March 2024 | Active |
Zurbano 92, Zurbano, Madrid, Spain, 28003 | Director | 08 July 2022 | Active |
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Director | 03 August 2016 | Active |
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Director | 10 April 2017 | Active |
2, Plaza Santa Bárbara, Madrid 28004, Spain, | Director | 30 June 2017 | Active |
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Director | 30 June 2017 | Active |
Emilio Sanz Pereiras | ||
Notified on | : | 15 August 2016 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
Nature of control | : |
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Esther Rodriguez-Villegas | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Officers | Appoint person secretary company with name date. | Download |
2023-09-19 | Accounts | Accounts with accounts type small. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-24 | Accounts | Accounts with accounts type small. | Download |
2023-01-27 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
2023-01-19 | Capital | Capital allotment shares. | Download |
2023-01-19 | Capital | Capital return purchase own shares. | Download |
2023-01-13 | Incorporation | Memorandum articles. | Download |
2023-01-13 | Resolution | Resolution. | Download |
2023-01-09 | Capital | Capital cancellation shares. | Download |
2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-02 | Accounts | Change account reference date company current shortened. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Resolution | Resolution. | Download |
2022-08-31 | Incorporation | Memorandum articles. | Download |
2022-08-31 | Capital | Capital allotment shares. | Download |
2022-08-23 | Capital | Capital alter shares subdivision. | Download |
2022-08-23 | Officers | Appoint person director company with name date. | Download |
2022-08-23 | Officers | Termination director company with name termination date. | Download |
2021-11-09 | Accounts | Accounts with accounts type small. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type small. | Download |
2020-11-10 | Capital | Capital allotment shares. | Download |
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