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ASSEMBLE FUNDCO 1 LIMITED - 128 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 06471659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 Buckingham Palace Road
- London
- SW1W 9SA 128 Buckingham Palace Road, London, SW1W 9SA UK
Management
- Managing Directors
- MR SIMON JOHN BARNES
- MR ANTHONY JOHN FOWLES
- MR DAVID JOHN HUDSON
- MR BARRY JOHN JENKINS
- ALAN DAVID POND
- FOWLES, Anthony John
- HUDSON, David John
- JENKINS, Barry John
- POND, Alan David
- WATERS, Simon Christopher
- Company secretaries
- MR GLEN MICHAEL GATTY
- GATTY, Glen Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-14
- Age Of Company 2008-01-14 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Assemble Holco1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
✓
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ASSEMBLE FUNDCO 1 LIMITED Company Description
- ASSEMBLE FUNDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06471659. Its current trading status is "live". It was registered 2008-01-14. It has declared SIC or NACE codes as "68209". It has 10 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 128 Buckingham Palace Road .
Get ASSEMBLE FUNDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assemble Fundco 1 Limited - 128 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- 2008-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASSEMBLE FUNDCO 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06471659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06471659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06471659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-09) - AA
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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accounts-with-accounts-type-full (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-20) - CH01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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accounts-with-accounts-type-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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termination-director-company-with-name (2013-01-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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termination-director-company-with-name (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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accounts-with-accounts-type-full (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-06-03) - 225
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accounts-with-accounts-type-full (2009-07-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 288b
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 225
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legacy (2008-05-19) - 287
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legacy (2008-07-04) - 395
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legacy (2008-07-15) - 395
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-07-09) - 123
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legacy (2008-07-09) - 88(2)
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legacy (2008-07-09) - 288a
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legacy (2008-07-14) - 288a
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legacy (2008-12-04) - 288a
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legacy (2008-12-04) - 288b
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incorporation-company (2008-01-14) - NEWINC
