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ASSEGNA LTD

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

This company is commonly known as Assegna Ltd. The company was founded 11 years ago and was given the registration number 08398034. The firm's registered office is in LONDON. You can find them at Accounts Direct, 37th Floor 1 Canada Square, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ASSEGNA LTD
Company Number:08398034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Accounts Direct, 37th Floor 1 Canada Square, London, E14 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skytax 37th Floor, One Canada Square, Canary Wharf, England, E14 5AA

Director28 March 2020Active
5, Beaumont Place, Barnet, United Kingdom, EN5 4PR

Corporate Secretary11 February 2013Active
37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA

Director11 February 2013Active

People with Significant Control

Mr Don Nixon Mendis
Notified on:28 March 2020
Status:Active
Date of birth:September 1979
Nationality:Bangladeshi
Country of residence:Philippines
Address:652a, Pasay Blvd, Pasey City, Philippines,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sami Nuutinen
Notified on:11 February 2017
Status:Active
Date of birth:March 1973
Nationality:Finnish
Address:37th Floor, 1 Canada Square, London, E14 5AA
Nature of control:
  • Ownership of shares 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 (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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-05Address

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

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-09-05Change of name

Certificate change of name company.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Dissolution

Dissolution withdrawal application strike off company.

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2020-01-07Gazette

Gazette notice voluntary.

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2019-12-31Dissolution

Dissolution application strike off company.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-05-14Gazette

Gazette filings brought up to date.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-31Address

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

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