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ASSIA CAPITAL LTD

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

This company is commonly known as Assia Capital Ltd. The company was founded 7 years ago and was given the registration number 10477030. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor City Tower, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSIA CAPITAL LTD
Company Number:10477030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Basinghall Street, 17th Floor City Tower, London, EC2V 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director14 November 2016Active

People with Significant Control

Gennaro Milano
Notified on:14 November 2016
Status:Active
Date of birth:May 1955
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (6 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
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-03-27Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-12-18Address

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

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Restoration

Administrative restoration company.

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2019-01-08Gazette

Gazette dissolved compulsory.

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2018-10-16Gazette

Gazette notice compulsory.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-02-24Gazette

Gazette filings brought up to date.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-06Gazette

Gazette notice compulsory.

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2016-11-14Incorporation

Incorporation company.

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