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ASSIST SOLUTIONS GROUP LIMITED

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

This company is commonly known as Assist Solutions Group Limited. The company was founded 8 years ago and was given the registration number 09727086. The firm's registered office is in COVENTRY. You can find them at Octavia House Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSIST SOLUTIONS GROUP LIMITED
Company Number:09727086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director02 March 2022Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director02 March 2022Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director27 October 2015Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director27 October 2015Active
Landscapes House, 3 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Director11 August 2015Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director28 June 2019Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director02 March 2022Active
Regency House, 45 - 51 Chorley New Road, Bolton, England, BL1 4QR

Director27 October 2015Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director19 April 2021Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director28 June 2019Active

People with Significant Control

Idverde Holdings Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Kenneth Dargan
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Regency House 45 - 51 Chorley New Road, Bolton, England, BL1 4QR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-03Officers

Termination director company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

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2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-01-07Accounts

Accounts with accounts type dormant.

Download
2021-10-15Officers

Termination director company with name termination date.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-04-20Officers

Termination director company with name termination date.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Address

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

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2020-03-06Accounts

Change account reference date company previous shortened.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-17Accounts

Accounts amended with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-26Resolution

Resolution.

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