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ASSET CONTROL MIDCO LIMITED

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

This company is commonly known as Asset Control Midco Limited. The company was founded 5 years ago and was given the registration number 11531130. The firm's registered office is in LONDON. You can find them at 32 Cornhill, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASSET CONTROL MIDCO LIMITED
Company Number:11531130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:32 Cornhill, London, United Kingdom, EC3V 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1300 El Camino Real, Suite 300, Menlo Park, United States,

Director31 January 2023Active
Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG

Director10 September 2018Active
Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG

Director10 September 2018Active
Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG

Director31 January 2020Active
Sovereign Capital, 2nd Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX

Director22 August 2018Active
32, Cornhill, London, England, EC3V 3SG

Director10 March 2021Active
Suite 701, 2118 Bloor Street West, Toronto, Canada, M6S 0A6

Director10 September 2018Active

People with Significant Control

Asset Control Topco Limited
Notified on:22 August 2018
Status:Active
Country of residence:United Kingdom
Address:32, Cornhill, London, United Kingdom, EC3V 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2023-12-27Other

Legacy.

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2023-12-27Other

Legacy.

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2023-09-26Capital

Capital name of class of shares.

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2023-09-18Capital

Capital allotment shares.

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2023-09-18Capital

Capital statement capital company with date currency figure.

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2023-09-18Capital

Legacy.

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2023-09-18Insolvency

Legacy.

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2023-09-18Resolution

Resolution.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-03-06Officers

Change person director company with change date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Mortgage

Mortgage satisfy charge full.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-05Accounts

Legacy.

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2022-01-05Other

Legacy.

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2022-01-05Other

Legacy.

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