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ASSENT VENTURES LIMITED

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

This company is commonly known as Assent Ventures Limited. The company was founded 21 years ago and was given the registration number 04492071. The firm's registered office is in LONDON. You can find them at One Croft Way (off Kidderpore Ave), 296 Finchley Road, London, Hampstead. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASSENT VENTURES LIMITED
Company Number:04492071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Croft Way (off Kidderpore Ave), 296 Finchley Road, London, Hampstead, NW3 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Croft Way (Off Kidderpore Ave), 296 Finchley Road, London, England, NW3 7AG

Secretary07 December 2005Active
One Croft Way (Off Kidderpore Ave), 296 Finchley Road, London, England, NW3 7AG

Director12 August 2002Active
296 Finchley Road, London, NW3 7AG

Secretary12 August 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 July 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Rajesh Narayan Anand
Notified on:06 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:One Croft Way (Off Kidderpore Ave), 296 Finchley Road, London, NW3 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Address

Change registered office address company with date old address.

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2013-12-17Gazette

Gazette filings brought up to date.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Gazette

Gazette notice compulsary.

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2013-05-09Accounts

Accounts with accounts type dormant.

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