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SASSION LIMITED

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

This company is commonly known as Sassion Limited. The company was founded 19 years ago and was given the registration number 05323907. The firm's registered office is in CHESHUNT. You can find them at Woodlands, 27 Ferney Road, Cheshunt, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SASSION LIMITED
Company Number:05323907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Woodlands, 27 Ferney Road, Cheshunt, Hertfordshire, EN7 6XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Secretary12 March 2024Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director05 January 2005Active
Coolhaven 231, 3015 Gc, Rotterdam, The Netherlands, FOREIGN

Secretary05 January 2005Active
Woodlands 27, Ferney Road, Cheshunt, EN7 6XQ

Corporate Secretary22 May 2011Active

People with Significant Control

Mr Philip Norman Wallace
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person secretary company with name date.

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2024-03-12Officers

Termination secretary company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-07-13Address

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

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type micro entity.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Officers

Change person director company with change date.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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