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HK-ACCURACY LTD

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

This company is commonly known as Hk-accuracy Ltd. The company was founded 23 years ago and was given the registration number 04011889. The firm's registered office is in LEICESTER. You can find them at 120a Hartopp Road, , Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HK-ACCURACY LTD
Company Number:04011889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:120a Hartopp Road, Leicester, LE2 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frauenlobstr 31, D-12437 Berlin, Germany, FOREIGN

Director01 January 2004Active
7 Pine Mansions, Vale Road, Bournemouth, BH1 3TB

Secretary09 June 2000Active
8 Ethendun, Bratton, BA13 4RX

Secretary01 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 June 2000Active
7 Pine Mansions, Vale Road, Bournemouth, BH1 3TB

Director09 June 2000Active
Heathlands, Kings Copse Road, Blackfield, Southampton, SO45 1XF

Director09 June 2000Active
8 Ethendun, Bratton, BA13 4RX

Director01 January 2004Active
Tringham House, Wessex Fields, Deansleigh Road, Bournemouth, BH7 7DT

Corporate Director01 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 June 2000Active

People with Significant Control

Mr Holger Kraus
Notified on:24 February 2017
Status:Active
Date of birth:August 1965
Nationality:German
Address:120a, Hartopp Road, Leicester, LE2 1WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-14Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Gazette

Gazette filings brought up to date.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Gazette

Gazette filings brought up to date.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Address

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

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2016-05-24Gazette

Gazette notice compulsory.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-01Gazette

Gazette filings brought up to date.

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