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CONCRETE ASSETS LTD

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

This company is commonly known as Concrete Assets Ltd. The company was founded 4 years ago and was given the registration number 12089474. The firm's registered office is in LONDON. You can find them at 1 Harley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONCRETE ASSETS LTD
Company Number:12089474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Harley Street, London, United Kingdom, W1G 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Albany Court, Sloane Walk, Croydon, England, CR0 7NW

Director06 July 2019Active
18 Albany Court, Sloane Walk, Croydon, England, CR0 7NW

Director06 July 2019Active

People with Significant Control

Mr Daniele Poggio
Notified on:06 July 2019
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:England
Address:18 Albany Court, Sloane Walk, Croydon, England, CR0 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emanuele Falsanisi
Notified on:06 July 2019
Status:Active
Date of birth:April 1970
Nationality:British,Italian
Country of residence:England
Address:18 Albany Court, Sloane Walk, Croydon, England, CR0 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Address

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

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-06Incorporation

Incorporation company.

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