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Assetrock (uk) Limited, EC3A 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASSETROCK (UK) LIMITED

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

This company is commonly known as Assetrock (uk) Limited. The company was founded 9 years ago and was given the registration number 09413948. The firm's registered office is in LONDON. You can find them at 28th Floor, 30 St. Mary Axe, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASSETROCK (UK) LIMITED
Company Number:09413948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28th Floor, 30 St. Mary Axe, London, England, EC3A 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Fazal Illahi
Notified on:30 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Ghulam Asghar Alahi
Notified on:30 January 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:555-557 Cranbrook Road, Gants Hil, Essex, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sheikh Saeed Khaliq
Notified on:30 January 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Persons with significant control

Change to a person with significant control.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Address

Change registered office address company with date old address new address.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Officers

Change person director company with change date.

Download
2022-02-14Address

Change registered office address company with date old address new address.

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2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Accounts

Change account reference date company previous extended.

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2018-02-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation 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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