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CURRUC LTD

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

This company is commonly known as Curruc Ltd. The company was founded 26 years ago and was given the registration number 03422166. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CURRUC LTD
Company Number:03422166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Tonsley Road, London, SW18 1BG

Secretary30 June 1999Active
27 Tonsley Road, London, SW18 1BG

Director29 June 1999Active
86 Clapham Common West Side, London, SW4 9AY

Secretary11 September 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 August 1997Active
46 Clapham Common West Side, London, SW4 9AR

Director11 September 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Cameron Beattie
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:New Zealander
Address:4, Prince Albert Road, London, NW1 7SN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-11-11Gazette

Gazette filings brought up to date.

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2017-11-10Resolution

Resolution.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-01-13Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-01-16Accounts

Accounts with accounts type micro entity.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Change of name

Certificate change of name company.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Address

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

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-19Accounts

Accounts with accounts type total exemption small.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-07Accounts

Accounts with accounts type total exemption small.

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2012-06-11Address

Change registered office address company with date old address.

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