Introduction
Watch Company
Updated On: 11/04/2026
A
ACCURATE BUSINESS CONSULTING LIMITED
ACCURATE BUSINESS CONSULTING LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ACCURATE BUSINESS CONSULTING LIMITED was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12468248
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (9 months ago)
Submitted on 12 November 2025 (9 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Contact
Address
International House 36-38 Cornhill London, EC3V 3NG,
Timeline
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
New Owner
Jan 25
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ROBERTS, Elaine Sarah
ActiveWootton, NorthamptonNN4 6SB
Born July 1970
Director
Appointed 18 Feb 2020
ROBERTS, Elaine Sarah
Wootton, NorthamptonNN4 6SB
Born July 1970
Director
18 Feb 2020
Active
HALL, Nicholas Malcolm
Active36-38 Cornhill, LondonEC3V 3NG
Born September 1963
Director
Appointed 01 Apr 2020
HALL, Nicholas Malcolm
36-38 Cornhill, LondonEC3V 3NG
Born September 1963
Director
01 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Malcolm Hall
Active36-38 Cornhill, LondonEC3V 3NG
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
Mr Nicholas Malcolm Hall
36-38 Cornhill, LondonEC3V 3NG
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 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 18 Feb 2020
Mrs Elaine Sarah Roberts
Wootton, NorthamptonNN4 6SB
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
15 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 October 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2020