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Company Information for

ACCURATE INTERNATIONAL LIMITED

KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
05586580
Private Limited Company
Active

Company Overview

About Accurate International Ltd
ACCURATE INTERNATIONAL LIMITED was founded on 2005-10-07 and has its registered office in London. The organisation's status is listed as "Active". Accurate International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCURATE INTERNATIONAL LIMITED
 
Legal Registered Office
KEMP HOUSE
152 - 160 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC3N
 
Filing Information
Company Number 05586580
Company ID Number 05586580
Date formed 2005-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:51:11
Primary Source:Companies House

Company Officers of ACCURATE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VIKTORIYA ARKADIEVNA BOYAN
Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
LYUDMILA IVANOVNA MORAR
Company Secretary 2005-10-07 2012-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-31AA31/03/17 TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM OFFICE 7 35-37 LUDGATE HILL OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND
2017-01-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM FLAT 10, ROYALTY MANSIONS MEARD STREET LONDON W1F 0EH ENGLAND
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0108/10/15 FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0108/10/14 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 10 ROYALTY MANSIONS MEARD STREET LONDON W1F 0EH
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0107/10/13 FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SUITE 405 SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS UNITED KINGDOM
2012-11-07AR0110/10/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM OFFICE 23 BLOOMSBURY HOUSE 4 BLOOMSBURY SQUARE LONDON WC1A 2RL UNITED KINGDOM
2012-09-27AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O C/O VIKTORIYA BOYAN ROOM 714A 57 GREAT RUSSELL STREET LONDON WC1B 3BA UNITED KINGDOM
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY LYUDMILA MORAR
2011-10-13AR0107/10/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-30AR0107/10/10 FULL LIST
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VIKTORIYA ARKADIEVNA BOYAN / 23/08/2010
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 97 ARBERY ROAD FLAT D LONDON E3 5DT UK
2009-10-14AR0107/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKTORIYA ARKADIEVNA BOYAN / 07/10/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-09363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-12-09190LOCATION OF DEBENTURE REGISTER
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 39 KENSINGTON SQUARE LONDON W8 5HP UK
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / LYUDMILA MORAR / 30/08/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / VIKTORIYA BOYAN / 30/08/2008
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-26287REGISTERED OFFICE CHANGED ON 26/05/2008 FROM STUDIO 460 22 NOTTING HILL GATE LONDON W11 3JE
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-05363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 11 PORCHESTER GARDENS LONDON W2 4DB
2007-05-23363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACCURATE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCURATE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCURATE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 11,819
Taxation Social Security Due Within One Year 2011-11-01 £ 11,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCURATE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 21,016
Current Assets 2011-11-01 £ 26,416
Debtors 2011-11-01 £ 5,400
Fixed Assets 2011-11-01 £ 427
Shareholder Funds 2011-11-01 £ 15,024
Tangible Fixed Assets 2011-11-01 £ 427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCURATE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCURATE INTERNATIONAL LIMITED
Trademarks
We have not found any records of ACCURATE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCURATE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACCURATE INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ACCURATE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCURATE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCURATE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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