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ASSAGGI LIMITED

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

This company is commonly known as Assaggi Limited. The company was founded 23 years ago and was given the registration number 04106296. The firm's registered office is in . You can find them at 39 Chepstow Place, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ASSAGGI LIMITED
Company Number:04106296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:39 Chepstow Place, London, W2 4TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Bury Street, St James's, London, England, SW1Y 6BB

Secretary31 March 2016Active
38, Bury Street, St James's, London, United Kingdom, SW1 6BB

Director09 June 2015Active
4, Grange Walk, Littlewick Green, Berkshire, United Kingdom, SL6 3BQ

Director13 November 2000Active
69 Kilravock Street, London, W10 4HY

Secretary13 November 2000Active
69 Kilravock Street, London, W10 4HY

Director13 November 2000Active

People with Significant Control

Mr Nino Sassu
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:Italian
Address:39 Chepstow Place, W2 4TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Assaggi Restaurant (Notting Hill) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:38, Bury Street, London, England, SW1Y 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Appoint person secretary company with name date.

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2016-04-20Resolution

Resolution.

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2016-04-20Capital

Capital allotment shares.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Change account reference date company previous shortened.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-07-21Officers

Termination director company with name termination date.

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