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ASGARD CAPITAL PARTNERS LTD

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

This company is commonly known as Asgard Capital Partners Ltd. The company was founded 8 years ago and was given the registration number 09759715. The firm's registered office is in BATTLE. You can find them at 72a High Street, , Battle, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASGARD CAPITAL PARTNERS LTD
Company Number:09759715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72a High Street, Battle, East Sussex, England, TN33 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Upperton Gardens, Eastbourne, England, BN21 2AH

Corporate Secretary03 September 2015Active
6 Red Barn Mews, Battle, England, TN33 0AG

Director03 September 2015Active
72a High Street, Battle, England, TN33 0AG

Director03 September 2015Active
72a High Street, Battle, England, TN33 0AG

Director03 September 2015Active

People with Significant Control

Mr Richard Jorgen Sem
Notified on:03 September 2016
Status:Active
Date of birth:June 1972
Nationality:Norwegian
Country of residence:England
Address:72a High Street, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniele Penna
Notified on:03 September 2016
Status:Active
Date of birth:June 1971
Nationality:Italian
Country of residence:England
Address:72a High Street, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabrizio Umberto Boaron
Notified on:03 September 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:6, Red Barn Mews, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-05Officers

Change corporate secretary company with change date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Address

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

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

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