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ACCURATEK RISK LIMITED

ACCURATEK RISK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCURATEK RISK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11378363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCURATEK RISK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ACCURATEK RISK LIMITED located?

    Registered Office Address
    4th Floor Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCURATEK RISK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ACCURATEK RISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from 180 Oxford Street Uk House London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Jun 29, 2020

    		1 pagesAD01

    Change of details for Accuratek Capital Limited as a person with significant control on Jun 29, 2020

    		2 pagesPSC05

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Dani Peretz as a director on Mar 31, 2020

    		2 pagesAP01

    Termination of appointment of Hachim Badji as a director on Mar 31, 2020

    		1 pagesTM01

    Notification of Accuratek Capital Limited as a person with significant control on Nov 25, 2019

    		2 pagesPSC02

    Cessation of Willful Holdings Ltd as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Alessandro Davide Francesco Conelli as a director on Feb 08, 2019

    		1 pagesTM01

    Termination of appointment of Christian Zanella as a director on Jan 18, 2019

    		1 pagesTM01

    Notification of Willful Holdings Ltd as a person with significant control on May 24, 2018

    		2 pagesPSC02

    Cessation of Accuratek Group Sa as a person with significant control on May 24, 2018

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACCURATEK RISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERETZ, Dani
    Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor
    United Kingdom
    		Director
    Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor
    United Kingdom
    		SwitzerlandIsraeli269044660001
    BADJI, Hachim
    Oxford Street
    Uk House
    W1D 1NN London
    180
    United Kingdom
    		Director
    Oxford Street
    Uk House
    W1D 1NN London
    180
    United Kingdom
    		United KingdomFinnish208846150002
    CONELLI, Alessandro Davide Francesco
    Oxford Street
    Uk House
    W1D 1NN London
    180
    United Kingdom
    		Director
    Oxford Street
    Uk House
    W1D 1NN London
    180
    United Kingdom
    		SwitzerlandSwiss200055420001
    ZANELLA, Christian
    Oxford Street
    Uk House
    W1D 1NN London
    180
    United Kingdom
    		Director
    Oxford Street
    Uk House
    W1D 1NN London
    180
    United Kingdom
    		SwitzerlandSwiss246150840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCURATEK RISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor
    United Kingdom
    		Nov 25, 2019
    Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12027462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    180 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    		May 24, 2018
    180 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09046989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Accuratek Group Sa
    Place De L'Université
    1204 1204
    6
    Switzerland
    		May 23, 2018
    Place De L'Université
    1204 1204
    6
    Switzerland
    		Yes
    Legal FormSa
    Legal AuthoritySwiss Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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