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ASEMBLR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asemblr Ltd. The company was founded 8 years ago and was given the registration number 10209530. The firm's registered office is in MIDDLESBROUGH. You can find them at Boho 5, Bridge Street East, Middlesbrough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASEMBLR LTD
Company Number:10209530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Boho 5, Bridge Street East, Middlesbrough, United Kingdom, TS2 1NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boho 5, Bridge Street East, Middlesbrough, United Kingdom, TS2 1NY

Director01 June 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary08 February 2017Active
Boho 5, Bridge Street East, Middlesbrough, United Kingdom, TS2 1NY

Director01 November 2019Active
The Old Bakery, Green Street, Lytham St. Annes, United Kingdom, FY8 5LG

Director01 June 2016Active

People with Significant Control

Mr David Lovett-Hume
Notified on:01 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Boho 5, Bridge Street East, Middlesbrough, United Kingdom, TS2 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Address

Change registered office address company with date old address new address.

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2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-13Resolution

Resolution.

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2023-10-13Insolvency

Liquidation voluntary statement of affairs.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-02-02Address

Change registered office address company with date old address new address.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2022-03-06Dissolution

Dissolution withdrawal application strike off company.

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2022-02-10Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-12-16Officers

Termination director company with name termination date.

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2021-02-15Address

Change sail address company with old address new address.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-11-26Officers

Appoint person director company with name date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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