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ASSEC INVESTMENTS LIMITED

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

This company is commonly known as Assec Investments Limited. The company was founded 7 years ago and was given the registration number 10698266. The firm's registered office is in LONDON. You can find them at 3 Park Road, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ASSEC INVESTMENTS LIMITED
Company Number:10698266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:3 Park Road, London, United Kingdom, NW1 6AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, London, United Kingdom, NW1 6AS

Director30 March 2017Active
3, Park Road, London, United Kingdom, NW1 6AS

Director30 March 2017Active

People with Significant Control

As Investment Holdings Limited
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:3, Park Road, London, United Kingdom, NW1 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
As Securities Ltd
Notified on:30 March 2017
Status:Active
Country of residence:United Kingdom
Address:3, Park Road, London, United Kingdom, NW1 6AS
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
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Change person director company with change date.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Officers

Change person director company with change date.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts amended with accounts type total exemption full.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-07-03Accounts

Change account reference date company previous shortened.

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2017-03-30Incorporation

Incorporation company.

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