This company is commonly known as Assemble Fundco 1 Limited. The company was founded 16 years ago and was given the registration number 06471659. The firm's registered office is in LONDON. You can find them at 128 Buckingham Palace Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ASSEMBLE FUNDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 06471659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 128 Buckingham Palace Road, London, SW1W 9SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, Buckingham Palace Road, London, SW1W 9SA | Secretary | 09 May 2008 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 09 May 2008 | Active |
| 128, Buckingham Palace Road, London, England, SW1W 9SA | Director | 09 May 2008 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 17 September 2013 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 01 July 2008 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 16 November 2023 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 14 January 2008 | Active |
| The Old Chapel, Thame Road, Blackthorn, Bicester, OX25 1TE | Director | 01 July 2008 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 17 September 2013 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 01 October 2009 | Active |
| 128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 28 July 2014 | Active |
| 929 Great Cambridge Road, Enfield, EN1 4BY | Director | 28 November 2008 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 09 May 2008 | Active |
| 128, Buckingham Palace Road, London, SW1W 9SA | Director | 19 November 2010 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 14 January 2008 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 14 January 2008 | Active |
| Assemble Holco1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, Buckingham Palace Road, London, England, SW1W 9SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Officers | Appoint person director company with name date. | Download |
| 2014-07-30 | Officers | Termination director company with name termination date. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type full. | Download |
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