Introduction
Watch Company
Updated On: 11/04/2026
A
ACCURATE CONSULTING SERVICES LIMITED
ACCURATE CONSULTING SERVICES LIMITED is an dissolved company incorporated on with the registered office located in City Of London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ACCURATE CONSULTING SERVICES LIMITED was registered 9 years ago.(SIC: 69201)
Status
dissolved
Active since 9 years ago
Company No
10669011
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 4 May 2020 (6 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2020 (6 years ago)
Next Due
Due by N/A
Contact
Address
International House 24 Holborn Viaduct City Of London, EC1A 2BN,
Timeline
11 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
2
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FEARN, Adam
ResignedMelton MowbrayLE13 0SW
Born December 1970
Director
Appointed 14 Mar 2017
Resigned 01 Dec 2019
FEARN, Adam
Melton MowbrayLE13 0SW
Born December 1970
Director
14 Mar 2017
Resigned 01 Dec 2019
Resigned
HALL, Nicholas Malcolm
ResignedPark Road, Melton MowbrayLE13 1TX
Born September 1963
Director
Appointed 14 Mar 2017
Resigned 10 Oct 2017
HALL, Nicholas Malcolm
Park Road, Melton MowbrayLE13 1TX
Born September 1963
Director
14 Mar 2017
Resigned 10 Oct 2017
Resigned
ROBERTS, Elaine Sarah
ActiveWootton, NorthamptonNN4 6SB
Born July 1970
Director
Appointed 09 Oct 2017
ROBERTS, Elaine Sarah
Wootton, NorthamptonNN4 6SB
Born July 1970
Director
09 Oct 2017
Active
HALL, Nicholas Malcolm
ActivePark Road, Melton MowbrayLE13 1TX
Born September 1963
Director
Appointed 22 Oct 2018
HALL, Nicholas Malcolm
Park Road, Melton MowbrayLE13 1TX
Born September 1963
Director
22 Oct 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Malcolm Hall
Active24 Holborn Viaduct, City Of LondonEC1A 2BN
Born September 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Mar 2020
Mr Nicholas Malcolm Hall
24 Holborn Viaduct, City Of LondonEC1A 2BN
Born September 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Mar 2020
Active
Mrs Elaine Sarah Roberts
ActiveWootton, NorthamptonNN4 6SB
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2018
Mrs Elaine Sarah Roberts
Wootton, NorthamptonNN4 6SB
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2018
Active
Mr Adam Fearn
CeasedMelton MowbrayLE13 0SW
Born December 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Mar 2017
Mr Adam Fearn
Melton MowbrayLE13 0SW
Born December 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Mar 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
5 October 2021
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
27 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2020
3 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2017