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ASSET55 LTD

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

This company is commonly known as Asset55 Ltd. The company was founded 12 years ago and was given the registration number 08335379. The firm's registered office is in SUNDERLAND. You can find them at The Beam, Plater Way, Sunderland, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASSET55 LTD
Company Number:08335379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Beam, Plater Way, Sunderland, England, SR1 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Boei Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:C/O Tait Walker, Bulman House, Regent Centre, Newcastle Upon Tyne, England, NE3 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Brown
Notified on:09 January 2018
Status:Active
Date of birth:November 1972
Nationality:British
Address:Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX
Nature of control:
  • Significant influence or control
Mr Michael John Rudd
Notified on:04 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:The Beam, Plater Way, Sunderland, England, SR1 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Frame
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX
Nature of control:
  • Significant influence or control
Mr Paul Cheesmond
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX
Nature of control:
  • Significant influence or control
Mr Robert Noble
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Andrew Walton
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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