ACURABLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACURABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACURABLE LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310661. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACURABLE LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310661. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACURABLE LIMITED - LONDON
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACUPEBBLE LTD (until 26/07/2017)
ACUPEBBLE LTD (until 26/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJEEV SINGH-MOLARES | Dec 1963 | British | Director | 2017-06-30 | CURRENT |
| ESTHER RODRIGUEZ VILLEGAS | Mar 1974 | Spanish | Director | 2016-08-03 | CURRENT |
| MS. SONIA FERNÁNDEZ | Mar 1972 | Spanish | Director | 2022-07-08 | CURRENT |
| MR STUART BOWYER | Secretary | 2024-03-26 | CURRENT | ||
| MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | Jan 1961 | British | Director | 2017-06-30 UNTIL 2022-07-08 | RESIGNED |
| MR EMILIO SANZ PEREIRAS | Oct 1980 | Spanish | Director | 2017-04-10 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emilio Sanz Pereiras | 2016-08-15 - 2017-09-30 | 10/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Esther Rodriguez-Villegas | 2016-08-03 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACURABLE_LIMITED - Accounts | 2023-02-25 | 31-05-2022 | £93,327 Cash £996,633 equity |
| ACURABLE_LTD - Accounts | 2021-11-10 | 31-05-2021 | £508,969 Cash £1,338,101 equity |
| ACURABLE_LTD - Accounts | 2020-12-09 | 31-05-2020 | £773,638 Cash £1,583,227 equity |
| ACURABLE_LTD - Accounts | 2020-01-17 | 31-05-2019 | £1,031,880 Cash £1,808,910 equity |
| ACURABLE_LTD - Accounts | 2018-08-08 | 31-05-2018 | £1,626,785 Cash £2,004,139 equity |