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ASSAY HOUSE SERVICE COMPANY LIMITED

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

This company is commonly known as Assay House Service Company Limited. The company was founded 3 years ago and was given the registration number 12955620. The firm's registered office is in TRURO. You can find them at Old County Hall, Station Road, Truro, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ASSAY HOUSE SERVICE COMPANY LIMITED
Company Number:12955620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Old County Hall, Station Road, Truro, England, TR1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 The Coach House, Wheal Golden Drive, Truro, England, TR1 3GP

Secretary15 October 2020Active
No 2 The Coach House, Wheal Golden Drive, Truro, England, TR1 3GP

Director15 October 2020Active
No 2 The Coach House, Wheal Golden Drive, Truro, England, TR1 3GP

Director18 July 2022Active
No 2 The Coach House, Wheal Golden Drive, Truro, England, TR1 3GP

Director15 October 2020Active

People with Significant Control

Mr Peter John Woods
Notified on:18 July 2022
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:No 2 The Coach House, Wheal Golden Drive, Truro, England, TR1 3GP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Silver Ventum (Uk) Limited
Notified on:15 October 2020
Status:Active
Country of residence:United Kingdom
Address:Guernsey House, Chapel, Newquay, United Kingdom, TR8 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-26Address

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

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2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-15Incorporation

Incorporation company.

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