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Company Information for

ACURABLE LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
10310661
Private Limited Company
Active

Company Overview

About Acurable Ltd
ACURABLE LIMITED was founded on 2016-08-03 and has its registered office in London. The organisation's status is listed as "Active". Acurable Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACURABLE LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
 
Previous Names
ACUPEBBLE LTD26/07/2017
Filing Information
Company Number 10310661
Company ID Number 10310661
Date formed 2016-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/08/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB270468691  
Last Datalog update: 2024-05-05 18:00:21
Primary Source:Companies House
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Company Officers of ACURABLE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
 Director 2017-06-30
ESTHER RODRIGUEZ VILLEGAS
 Director 2016-08-03
EMILIO SANZ PEREIRAS
 Director 2017-04-10
RAJEEV SINGH-MOLARES
 Director 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY HUGGG LIMITED Director 2018-01-30 CURRENT 2015-05-07 Active
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY QRIOUSLY LIMITED Director 2017-03-20 CURRENT 2010-11-29 Active
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY TAPDAQ LIMITED Director 2014-07-18 CURRENT 2012-11-27 Active

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
2024-05-08Change of share class name or designation
2024-05-03APPOINTMENT TERMINATED, DIRECTOR EMILIO SANZ PEREIRAS
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2024-03-26Appointment of Mr Stuart Bowyer as company secretary on 2024-03-26
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-27Second filing of notification of cessation of person of significant controlEmilio Sanz Pereiras
2023-01-1921/12/22 STATEMENT OF CAPITAL GBP 304.0595
2023-01-19Purchase of own shares
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-09Cancellation of shares. Statement of capital on 2022-12-21 GBP 296.4830
2023-01-06Change of details for Esther Rodriguez-Villegas as a person with significant control on 2017-09-30
2023-01-05CESSATION OF EMILIO SANZ PEREIRAS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05Change of details for Esther Rodriguez-Villegas as a person with significant control on 2022-12-21
2022-11-02AA01Current accounting period shortened from 31/05/23 TO 31/12/22
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-3115/07/22 STATEMENT OF CAPITAL GBP 298.4830
2022-08-31Memorandum articles filed
2022-08-31Resolutions passed:<ul><li>Resolution Sub-division 08/07/2022<li>Resolution on securities<li>Resolution purchase number of shares</ul>
2022-08-31Resolutions passed:<ul><li>Resolution Sub-division 08/07/2022<li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2022-08-31Resolutions passed:<ul><li>Resolution Sub-division 08/07/2022<li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-08-31RES13Resolutions passed:
  • Sub-division 08/07/2022
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-08-31MEM/ARTSARTICLES OF ASSOCIATION
2022-08-31SH0115/07/22 STATEMENT OF CAPITAL GBP 298.4830
2022-08-23APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
2022-08-23DIRECTOR APPOINTED MS. SONIA FERNáNDEZ
2022-08-23Sub-division of shares on 2022-07-08
2022-08-23SH02Sub-division of shares on 2022-07-08
2022-08-23AP01DIRECTOR APPOINTED MS. SONIA FERNáNDEZ
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-10SH0130/10/20 STATEMENT OF CAPITAL GBP 224.29
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27RES01ADOPT ARTICLES 25/09/2017
2017-10-27RES01ADOPT ARTICLES 25/09/2017
2017-09-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 222.62
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-24SH08Change of share class name or designation
2017-08-16CH01Director's details changed for Mr Emilio Sanz Pereiras on 2017-08-04
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 220.62
2017-08-11SH0130/06/17 STATEMENT OF CAPITAL GBP 220.62
2017-08-02AP01DIRECTOR APPOINTED MR RAJEEV SINGH-MOLARES
2017-08-02AP01DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
2017-07-26RES15CHANGE OF COMPANY NAME 26/07/17
2017-07-26CERTNMCOMPANY NAME CHANGED ACUPEBBLE LTD CERTIFICATE ISSUED ON 26/07/17
2017-07-21AA01Previous accounting period shortened from 31/08/17 TO 31/05/17
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-13SH0115/04/17 STATEMENT OF CAPITAL GBP 150.38
2017-04-24AP01DIRECTOR APPOINTED MR EMILIO SANZ PEREIRAS
2017-04-21SH02Sub-division of shares on 2016-08-10
2017-04-20SH0115/08/16 STATEMENT OF CAPITAL GBP 142.86
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03NEWINCNew incorporation
2016-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
266 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to ACURABLE 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 ACURABLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACURABLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ACURABLE LIMITED

Intangible Assets
Patents
We have not found any records of ACURABLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACURABLE LIMITED
Trademarks
We have not found any records of ACURABLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACURABLE 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 (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as ACURABLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACURABLE 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 ACURABLE 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 ACURABLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 9US