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ASSIGNED SOFTWARE AT BIRTH LIMITED

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

This company is commonly known as Assigned Software At Birth Limited. The company was founded 9 years ago and was given the registration number 09091272. The firm's registered office is in LEAMINGTON SPA. You can find them at The Old School, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSIGNED SOFTWARE AT BIRTH LIMITED
Company Number:09091272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Holly Walk, Leamington Spa, United Kingdom, CV32 4JG

Director18 June 2014Active
The Old School, Holly Walk, Leamington Spa, United Kingdom, CV32 4JG

Director18 June 2014Active

People with Significant Control

Colourful Concepts Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old School, Holly Walk, Leamington Spa, United Kingdom, CV23 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-16Officers

Termination director company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-03-05Resolution

Resolution.

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2019-02-22Officers

Change person director company with change date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-01-25Officers

Change person director company with change date.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Resolution

Resolution.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Change account reference date company current extended.

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2014-06-18Incorporation

Incorporation company.

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