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TOTAL ASSIST PERSONNEL LIMITED

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

This company is commonly known as Total Assist Personnel Limited. The company was founded 19 years ago and was given the registration number 05290755. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:TOTAL ASSIST PERSONNEL LIMITED
Company Number:05290755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Theydon Mount, Epping, United Kingdom, CM16 7PP

Director01 December 2004Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Secretary13 December 2011Active
148 Stradbroke Grove, Clayhill, IG5 0DH

Secretary01 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 November 2004Active
148 Stradbroke Grove, Clayhill, IG5 0DH

Director01 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 November 2004Active

People with Significant Control

Total Assist Holdings Ltd
Notified on:18 November 2016
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Justin Marc Rich
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type small.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-20Mortgage

Mortgage satisfy charge full.

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2021-10-14Change of name

Certificate change of name company.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-04-03Officers

Termination director company with name termination date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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