Acur8 Engineering Ltd

General information

Name:

Acur8 Engineering Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 15015364

Incorporation date: 2023-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acur8 Engineering came into being in 2023 as a company enlisted under no 15015364, located at WC2H 9JQ London at 71-75 Shelton Street. This firm has been in business for one year and its last known state is active. This business's classified under the NACE and SIC code 71122 which stands for Engineering related scientific and technical consulting activities.

The data at our disposal about this enterprise's MDs shows us there are two directors: Celso A. and Milda A. who joined the company's Management Board on 2023-07-20. At least one secretary in this firm is a limited company, specifically Rf Secretaries Limited.

Executives who have control over the firm are as follows: Celso A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Milda A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 07 August 2023

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 8 March 2024

Celso A.

Role: Director

Appointed: 20 July 2023

Latest update: 8 March 2024

Milda A.

Role: Director

Appointed: 20 July 2023

Latest update: 8 March 2024

People with significant control

Celso A.
Notified on 21 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Milda A.
Notified on 20 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Celso A.
Notified on 20 July 2023
Ceased on 8 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 April 2025
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on Friday 1st March 2024 (TM02)
filed on: 11th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
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