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Accurate Video Ltd

Accurate Video Ltd is an active company incorporated on 28 January 2020 with the registered office located in Warwick, Warwickshire. Accurate Video Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430825
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
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Caparo Investments Limited
Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.08K
Increased by £18.29K (+47%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£93.48K
Decreased by £58.81K (-39%)
Total Liabilities
-£50.74K
Decreased by £66K (-57%)
Net Assets
£42.73K
Increased by £7.19K (+20%)
Debt Ratio (%)
54%
Decreased by 22.37% (-29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mrs Maria Sofia Tivenin Hellstrom Appointed
1 Year 9 Months Ago on 1 Dec 2023
Jan Rickard Lonneborg Resigned
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Jan Rickard Lonneborg as a director on 1 December 2023
Submitted on 17 Jan 2024
Appointment of Mrs Maria Sofia Tivenin Hellstrom as a director on 1 December 2023
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jul 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 22 Feb 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 30 Jan 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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