Company NameAccuris Limited
DirectorKai Ming Ho
Company StatusActive
Company Number10495123
CategoryPrivate Limited Company
Incorporation Date24 November 2016(7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Kai Ming Ho
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Lucas Reis Limited Lansdowne House 85 Buxton R
Stockport
SK2 6LR

Location

Registered AddressC/O Lucas Reis Limited Lansdowne House
85 Buxton Road
Stockport
SK2 6LR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 September 2023 (7 months, 1 week ago)
Next Return Due26 September 2024 (5 months, 1 week from now)

Filing History

12 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
27 March 2023Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
6 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
13 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
3 February 2022Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport SK2 6LR on 3 February 2022 (1 page)
6 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
9 July 2021Micro company accounts made up to 30 December 2020 (4 pages)
30 March 2021Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 (1 page)
26 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
12 October 2020Micro company accounts made up to 30 December 2019 (4 pages)
26 November 2019Confirmation statement made on 23 November 2019 with updates (5 pages)
24 May 2019Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 24 May 2019 (1 page)
24 May 2019Change of details for Mr Kai Ming Ho as a person with significant control on 20 May 2019 (2 pages)
2 April 2019Micro company accounts made up to 30 December 2018 (4 pages)
17 December 2018Confirmation statement made on 23 November 2018 with updates (5 pages)
20 April 2018Micro company accounts made up to 30 December 2017 (3 pages)
26 March 2018Notification of Jinfeng Qi as a person with significant control on 8 June 2017 (2 pages)
4 December 2017Confirmation statement made on 23 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 23 November 2017 with updates (5 pages)
25 June 2017Change of share class name or designation (2 pages)
25 June 2017Particulars of variation of rights attached to shares (3 pages)
25 June 2017Change of share class name or designation (2 pages)
25 June 2017Particulars of variation of rights attached to shares (3 pages)
20 June 2017Memorandum and Articles of Association (38 pages)
20 June 2017Memorandum and Articles of Association (38 pages)
20 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
20 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 June 2017Registered office address changed from 96 London Road Holmes Chapel Crewe Cheshire CW4 7BD United Kingdom to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 14 June 2017 (1 page)
14 June 2017Registered office address changed from 96 London Road Holmes Chapel Crewe Cheshire CW4 7BD United Kingdom to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 14 June 2017 (1 page)
13 June 2017Current accounting period extended from 30 November 2017 to 30 December 2017 (1 page)
13 June 2017Current accounting period extended from 30 November 2017 to 30 December 2017 (1 page)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)