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ACCURATE BACKGROUND UK LIMITED

ACCURATE BACKGROUND UK LIMITED is an active private limited company, incorporated on 18 April 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tallis Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ACCURATE BACKGROUND UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11954722
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LEGALINX LIMITED TALLIS HOUSE
Address Line 22 TALLIS STREET, TEMPLE
Post TownLONDON
CountryENGLAND
PostcodeEC4Y 0AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date16/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ACCURATE BACKGROUND UK LIMITED

Directors

(The company's officers)
DAVID DICKERSON
(~60 year old American national)
C/O LEGALINX LIMITED TALLIS HOUSE, 2 TALLIS STREET, TEMPLE, LONDON, EC4Y 0AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/04/2019
TIMOTHY DOWD
(~61 year old American national)
C/O LEGALINX LIMITED TALLIS HOUSE, 2 TALLIS STREET, TEMPLE, LONDON, EC4Y 0AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/04/2019
MR BRYAN KAZUMASA FUJIOKA
(~49 year old American national)
C/O LEGALINX LIMITED TALLIS HOUSE, 2 TALLIS STREET, TEMPLE, LONDON, EC4Y 0AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 17/06/2022
MR DAVID MARK WHEELER
(~49 year old American national)
C/O LEGALINX LIMITED TALLIS HOUSE, 2 TALLIS STREET, TEMPLE, LONDON, EC4Y 0AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 17/06/2022

Shareholders

(Persons of Significant Control)
David Dickerson
(~60 year old American national)
C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/04/2019

Connections

(Shared officers)
VERO SCREENING LTD
  • TIMOTHY DOWD
  • MR BRYAN KAZUMASA FUJIOKA
  • MR DAVID MARK WHEELER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACCURATE BACKGROUND UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4Y 0AB.

Map of ACCURATE BACKGROUND UK LIMITED at local scale
Map of ACCURATE BACKGROUND UK LIMITED at local scale
Map of ACCURATE BACKGROUND UK LIMITED at district scale
Map of ACCURATE BACKGROUND UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4Y 0AB

Other companies with registered offices in EC4Y 0AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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