UKBizDB.co.uk

ASSETTAGZ LIMITED

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

This company is commonly known as Assettagz Limited. The company was founded 11 years ago and was given the registration number 08857117. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:ASSETTAGZ LIMITED
Company Number:08857117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom, LE7 4UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tilford Road, Hindhead, England, GU26 6TD

Director25 January 2022Active
1a, Tilford Road, Hindhead, United Kingdom, GU26 6TD

Director25 January 2022Active
5, Prospect Place, Millennium Way, Pride Park, United Kingdom, DE24 8HG

Director22 January 2014Active
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Secretary22 January 2014Active
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Director22 January 2014Active
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Director01 December 2016Active

People with Significant Control

Leo Lion Ltd
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:1a, Tilford Road, Hindhead, England, GU26 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Csb Holdings Limited
Notified on:02 November 2022
Status:Active
Country of residence:England
Address:Coins Building, 11 St. Laurence Way, Slough, England, SL1 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Construction Industry Solutions Limited
Notified on:25 January 2022
Status:Active
Country of residence:England
Address:Coins Building, 11 St. Laurence Way, Slough, England, SL1 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Garnet Edward Richard Hampson
Notified on:21 July 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, England, LE7 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lori King
Notified on:23 June 2017
Status:Active
Date of birth:April 1965
Nationality:Canadian
Country of residence:England
Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, England, LE7 4UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hiten Lalit Kantelia
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.