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ASSISTANT WEB LIMITED

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

This company is commonly known as Assistant Web Limited. The company was founded 9 years ago and was given the registration number 09576625. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASSISTANT WEB LIMITED
Company Number:09576625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Larkshall Road, London, England, E4 6PD

Director06 May 2015Active
14 Cromwell Close, Cromwell Close, London, England, N2 0LL

Director01 May 2018Active

People with Significant Control

Mr Cristian Santucci
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:Italian
Country of residence:Italy
Address:54, Via Terme Vigliatore, Rome, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raffaele Rossi
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:Italian
Country of residence:England
Address:79, Larkshall Road, London, England, E4 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-24Dissolution

Dissolution application strike off company.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Address

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

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

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

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Appoint person director company with name date.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-24Officers

Change person director company with change date.

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2016-10-24Address

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

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2016-05-22Address

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

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Address

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

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2015-05-07Officers

Change person director company with change date.

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