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ACCTURA CONTRACTING LTD

ACCTURA CONTRACTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCTURA CONTRACTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14209339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACCTURA CONTRACTING LTD?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Other cleaning services (81299) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ACCTURA CONTRACTING LTD located?

    Registered Office Address
    4 Mill Lane
    NW6 1NS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCTURA CONTRACTING LTD?

    Previous Company Names
    Company NameFromUntil
    ACCTURA ASSOCIATES LTDJul 01, 2022Jul 01, 2022

    What are the latest accounts for ACCTURA CONTRACTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ACCTURA CONTRACTING LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ACCTURA CONTRACTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    		4 pagesCS01

    Notification of Lucas Jacobs as a person with significant control on Apr 23, 2025

    		2 pagesPSC01

    Cessation of Hadi Mourtada as a person with significant control on Apr 23, 2025

    		1 pagesPSC07

    Appointment of Mr Lucas Jacobs as a director on Apr 23, 2025

    		2 pagesAP01

    Termination of appointment of Hadi Mourtada as a director on Apr 23, 2025

    		1 pagesTM01

    Registered office address changed from Flat 225 295 Chiswick High Road London W4 4HH England to 4 Mill Lane London NW6 1NS on Apr 23, 2025

    		1 pagesAD01

    Director's details changed for Hadi Mourtada on Mar 19, 2025

    		2 pagesCH01

    Change of details for Hadi Mourtada as a person with significant control on Mar 19, 2025

    		2 pagesPSC04

    Registered office address changed from , 2 Stanton Road, Croydon, CR0 2UN, England to Flat 225 295 Chiswick High Road London W4 4HH on Mar 19, 2025

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Second filing for the appointment of Mr Hadi Mourtada as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed acctura associates LTD\certificate issued on 21/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2024

    		RES15

    Notification of Hadi Mourtada as a person with significant control on Jun 18, 2024

    		2 pagesPSC01

    Appointment of Mr Hadi Mourtada as a director on Jun 18, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 11, 2024Clarification A second filed AP01 was registered on 11/12/2024

    Termination of appointment of Elizabeth Penelope Westhead as a director on Jun 18, 2024

    		1 pagesTM01

    Cessation of Coddan Managers Service Limited as a person with significant control on Jun 18, 2024

    		1 pagesPSC07

    Registered office address changed from , 3rd Floor, 120 Baker Street London, W1U 6TU, England to Flat 225 295 Chiswick High Road London W4 4HH on Jun 18, 2024

    		1 pagesAD01

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2022

    Statement of capital on Jul 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACCTURA CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Lucas
    Mill Lane
    NW6 1NS London
    4
    England
    		Director
    Mill Lane
    NW6 1NS London
    4
    England
    		United KingdomBritish335010110001
    MOURTADA, Hadi
    Mill Lane
    NW6 1NS London
    4
    England
    		Director
    Mill Lane
    NW6 1NS London
    4
    England
    		EnglandBritish316492670004
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    WESTHEAD, Elizabeth Penelope
    Stanton Road
    CR0 2UN Croydon
    2
    England
    		Director
    Stanton Road
    CR0 2UN Croydon
    2
    England
    		United KingdomBritish242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCTURA CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucas Jacobs
    Mill Lane
    NW6 1NS London
    4
    England
    		Apr 23, 2025
    Mill Lane
    NW6 1NS London
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Hadi Mourtada
    Mill Lane
    NW6 1NS London
    4
    England
    		Jun 18, 2024
    Mill Lane
    NW6 1NS London
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    W1U 6TU London
    120 Baker Street
    England
    		Jul 01, 2022
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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