ACURABLE LIMITED
Overview
| Company Name | ACURABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10310661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACURABLE LIMITED?
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ACURABLE LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACURABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACUPEBBLE LTD | Aug 03, 2016 | Aug 03, 2016 |
What are the latest accounts for ACURABLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACURABLE LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for ACURABLE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 22, 2024
| 7 pages | SH01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 7 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Termination of appointment of Emilio Sanz Pereiras as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on Apr 04, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Mr Stuart Bowyer as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||||||||||||||||||||||||||
Second filing for the cessation of Emilio Sanz Pereiras as a person with significant control | 6 pages | RP04PSC07 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 11 pages | SH01 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2022
| 9 pages | SH06 | ||||||||||||||||||||||||||
Change of details for Esther Rodriguez-Villegas as a person with significant control on Sep 30, 2017 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Change of details for Esther Rodriguez-Villegas as a person with significant control on Dec 21, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Cessation of Emilio Sanz Pereiras as a person with significant control on Dec 21, 2022 | 2 pages | PSC07 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2022
| 10 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of ACURABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWYER, Stuart | Secretary | Leman Street E1W 9US London 2 United Kingdom | 321026200001 | |||||||
| FERNÁNDEZ, Sonia, Ms. | Director | Zurbano 28003 Madrid Zurbano 92 Spain | Spain | Spanish | Investor | 299350410001 | ||||
| RODRIGUEZ VILLEGAS, Esther | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | Spanish | University Professor | 211489890001 | ||||
| SINGH-MOLARES, Rajeev | Director | Plaza Santa Bárbara Madrid 28004 2 Spain | United States | British | Investment Professional | 236335170001 | ||||
| BUCKLEY, Russell Christopher Franklin | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | United Kingdom | British | Investment Professional | 187528590001 | ||||
| SANZ PEREIRAS, Emilio | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | Spanish | Ceo | 229943650002 |
Who are the persons with significant control of ACURABLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Emilio Sanz Pereiras | Aug 15, 2016 | 5-7 Cranwood Street EC1V 9EE London Finsgate England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Esther Rodriguez-Villegas | Aug 03, 2016 | Leman Street E1W 9US London 2 United Kingdom | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0