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ASSEMBLE (MKHQ) LIMITED

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

This company is commonly known as Assemble (mkhq) Limited. The company was founded 15 years ago and was given the registration number 06711023. 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.

Company Information

Name:ASSEMBLE (MKHQ) LIMITED
Company Number:06711023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:128 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Buckingham Palace Road, London, SW1W 9SA

Secretary30 October 2008Active
128, Buckingham Palace Road, London, SW1W 9SA

Director30 October 2008Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director30 October 2008Active
128, Buckingham Palace Road, London, SW1W 9SA

Director17 September 2013Active
128, Buckingham Palace Road, London, SW1W 9SA

Director03 December 2008Active
128, Buckingham Palace Road, London, SW1W 9SA

Director16 November 2023Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Secretary30 September 2008Active
128, Buckingham Palace Road, London, SW1W 9SA

Director17 September 2013Active
128, Buckingham Palace Road, London, SW1W 9SA

Director28 July 2014Active
929 Great Cambridge Road, Enfield, EN1 4BY

Director03 December 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director30 September 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director30 September 2008Active
128, Buckingham Palace Road, London, SW1W 9SA

Director30 October 2008Active
128, Buckingham Palace Road, London, SW1W 9SA

Director19 November 2010Active

People with Significant Control

Assemble (Mkhq) Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:128, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-23Officers

Appoint person director company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2021-10-20Officers

Change person director company with change date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-01-29Mortgage

Mortgage satisfy charge full.

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2015-01-29Mortgage

Mortgage satisfy charge full.

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2015-01-29Mortgage

Mortgage satisfy charge full.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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