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ASSENTIC LIMITED

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

This company is commonly known as Assentic Limited. The company was founded 21 years ago and was given the registration number 04630630. The firm's registered office is in STAPLEFORD. You can find them at Assentic House, Haverhill Road, Stapleford, Cambridgeshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASSENTIC LIMITED
Company Number:04630630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Assentic House, Haverhill Road, Stapleford, Cambridgeshire, CB22 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Assentic House, Haverhill Road, Stapleford, United Kingdom, CB22 5BX

Director08 January 2003Active
Assentic House, Haverhill Road, Stapleford, United Kingdom, CB22 5BX

Secretary08 January 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 January 2003Active
18 Bury Road, Stapleford, CB2 5BP

Director01 June 2007Active

People with Significant Control

Mr John Alexander Culbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Assentic House, Haverhill Road, Stapleford, England, CB22 5BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Accounts

Change account reference date company previous extended.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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