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ASYMMETRIX LTD

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

This company is commonly known as Asymmetrix Ltd. The company was founded 5 years ago and was given the registration number 11824563. The firm's registered office is in SELBORNE. You can find them at 3 Foresters Rest, High Street, Selborne, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASYMMETRIX LTD
Company Number:11824563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom, GU34 3JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Ebury Street, London, England, SW1W 9QN

Director08 December 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary14 February 2019Active
3, Foresters Rest, High Street, Selborne, United Kingdom, GU34 3JU

Director14 February 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 February 2019Active
3, Foresters Rest, High Street, Selborne, United Kingdom, GU34 3JU

Director28 August 2019Active

People with Significant Control

Mr Gustav Holst Stuge
Notified on:08 December 2021
Status:Active
Date of birth:March 1987
Nationality:Norwegian
Country of residence:England
Address:153, Ebury Street, London, England, SW1W 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Samuel Thompson
Notified on:13 February 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Jenkins
Notified on:13 February 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:3, Foresters Rest, Selborne, United Kingdom, GU34 3JU
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 (6 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
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-30Address

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

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-03Change of name

Certificate change of name company.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person director company with change date.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-06-03Address

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

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2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-05-27Resolution

Resolution.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-02-17Officers

Termination director company with name termination date.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Officers

Appoint person director company with name date.

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2019-08-06Resolution

Resolution.

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2019-05-28Resolution

Resolution.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Termination director company with name termination date.

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