UKBizDB.co.uk

TOTALASSIST COMPANY LIMITED

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

This company is commonly known as Totalassist Company Limited. The company was founded 31 years ago and was given the registration number 02808103. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOTALASSIST COMPANY LIMITED
Company Number:02808103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Welbeck Street, London, W1G 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Welbeck Street, London, W1G 9XN

Director11 April 2012Active
54, Redington Road, London, NW3 7RS

Director30 April 1993Active
54 Redington Road, London, NW3 7RS

Secretary30 April 1993Active
42 Everest Drive, Hoo St Werburgh, Rochester, ME3 9AW

Secretary01 November 1999Active
52a Warrington Crescent, London, W9

Director01 September 2002Active
54 Redington Road, London, NW3 7RS

Director30 April 1993Active
49, Welbeck Street, London, W1G 9XN

Director14 April 2016Active

People with Significant Control

Mr Peter Richard Klimt
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption full.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-20Officers

Appoint person director company with name date.

Download
2016-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.