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ASSENCIAL LIMITED

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

This company is commonly known as Assencial Limited. The company was founded 11 years ago and was given the registration number 08315262. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSENCIAL LIMITED
Company Number:08315262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, KT23 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Residence, Hara, 3-12-3 Higashiyama, Meguro-Ku, Japan,

Director11 November 2015Active
105, 26-1 Takashimadai, Kanagawaku, Yokohama, Japan, 2210833

Director03 December 2012Active
408, Maison De Sonneur, 2-9-2 Kawanahonmachi, Showa-Ku, Nagoya, Japan,

Director01 February 2014Active

People with Significant Control

Miss Asami Yamada
Notified on:01 July 2016
Status:Active
Date of birth:February 1992
Nationality:Japanese
Country of residence:Japan
Address:203 Residence, Hara, 3-12-3 Higashiyama, Meguro-Ku, Japan, 153 0043
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-04-11Address

Default companies house registered office address applied.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Appoint person director company with name date.

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2015-07-29Officers

Termination director company with name termination date.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2014-02-14Officers

Appoint person director company with name.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Incorporation

Incorporation company.

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