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ACURABLE LIMITED

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

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.

Company Information

Name:ACURABLE LIMITED
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:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Secretary26 March 2024Active
Zurbano 92, Zurbano, Madrid, Spain, 28003

Director08 July 2022Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director03 August 2016Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director10 April 2017Active
2, Plaza Santa Bárbara, Madrid 28004, Spain,

Director30 June 2017Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director30 June 2017Active

People with Significant Control

Emilio Sanz Pereiras
Notified on:15 August 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Esther Rodriguez-Villegas
Notified on:03 August 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-26Officers

Appoint person secretary company with name date.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type small.

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2023-01-27Persons with significant control

Second filing cessation of a person with significant control.

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2023-01-19Capital

Capital allotment shares.

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2023-01-19Capital

Capital return purchase own shares.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-13Resolution

Resolution.

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2023-01-09Capital

Capital cancellation shares.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-11-02Accounts

Change account reference date company current shortened.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-31Resolution

Resolution.

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2022-08-31Incorporation

Memorandum articles.

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2022-08-31Capital

Capital allotment shares.

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2022-08-23Capital

Capital alter shares subdivision.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-23Officers

Termination director company with name termination date.

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2021-11-09Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type small.

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2020-11-10Capital

Capital allotment shares.

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