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 |
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| Company Number | : | 08335379 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Beam, Plater Way, Sunderland, England, SR1 3AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Boei Limited |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Tait Walker, Bulman House, Regent Centre, Newcastle Upon Tyne, England, NE3 3LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Duncan Brown |
| Notified on | : | 09 January 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Address | : | Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX |
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| Nature of control | : | - Significant influence or control
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| Mr Michael John Rudd |
| Notified on | : | 04 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Beam, Plater Way, Sunderland, England, SR1 3AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Frame |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Address | : | Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX |
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| Nature of control | : | - Significant influence or control
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| Mr Paul Cheesmond |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | British |
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| Address | : | Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX |
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| Nature of control | : | - Significant influence or control
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| Mr Robert Noble |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Address | : | Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Andrew Walton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Address | : | Merchant Court, 1 Merchant Court, Hebburn, NE31 2EX |
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| Nature of control | : | - Significant influence or control
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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)