Assemble Fundco 1 Limited in LONDON

Assemble Fundco 1 Limited LONDON

Assemble Fundco 1 started in year 2008 as Private Limited Company with registration number 06471659. The Assemble Fundco 1 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 128 Buckingham Palace Road. Postal code: SW1W 9SA.

Currently there are 5 directors in the the firm, namely Simon W., Barry J. and Alan P. and others. In addition one secretary - Glen G. - is with the company. As of 9 June 2024, there were 7 ex directors - Mark G., Simon B. and others listed below. There were no ex secretaries.

Assemble Fundco 1 Limited Address / Contact

Office Address	128 Buckingham Palace Road
Town	London
Post code	SW1W 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06471659
Date of Incorporation	Mon, 14th Jan 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Simon W.

Position: Director

Appointed: 16 November 2023

Barry J.

Position: Director

Appointed: 17 September 2013

Alan P.

Position: Director

Appointed: 01 July 2008

Anthony F.

Position: Director

Appointed: 09 May 2008

David H.

Position: Director

Appointed: 09 May 2008

Glen G.

Position: Secretary

Appointed: 09 May 2008

Mark G.

Position: Director

Appointed: 28 July 2014

Resigned: 16 November 2023

Simon B.

Position: Director

Appointed: 17 September 2013

Resigned: 28 July 2014

James W.

Position: Director

Appointed: 19 November 2010

Resigned: 17 September 2013

John D.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2011

Michael H.

Position: Director

Appointed: 28 November 2008

Resigned: 19 November 2010

Adds A.

Position: Director

Appointed: 01 July 2008

Resigned: 28 November 2008

Stephen O.

Position: Director

Appointed: 09 May 2008

Resigned: 30 November 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 09 May 2008

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2008

Resigned: 09 May 2008

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 09 May 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Assemble Holco1 Limited from London, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assemble Holco1 Limited

128 Buckingham Palace Road, London, SW1W 9SA, England

Legal authority	Companies Act
Legal form	Private Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	175 302	160 590	128 165	127 398	287 905
Current Assets	181 658	166 939	134 550	299 769	301 357
Debtors	6 356	6 349	6 385	172 371	13 452
Net Assets Liabilities	-698 816	-659 841	-644 554	-558 133	-395 560
Other Debtors	6 356	6 349	6 385	6 660	4 782

Other
Administrative Expenses	363 840	367 889	445 350	523 668	540 506
Amounts Owed To Group Undertakings	247 511	254 933	370 807	364 912	521 458
Bank Borrowings Overdrafts	7 639 558	7 504 244	7 370 979	7 211 465	7 064 477
Cost Sales				182 702	92 231
Creditors	8 036 069	7 893 732	7 753 550	7 585 757	7 431 141
Dividends Paid On Shares	7 638 828
Gross Profit Loss			424 194	520 255
Intangible Assets		7 632 626	7 618 590	7 627 340	7 621 141
Interest Payable Similar Charges Finance Costs	535 672	532 532	524 531	515 237	505 406
Net Current Assets Liabilities	-301 575	-398 735	-509 594	-599 716	-585 560
Operating Profit Loss	-544	10 078	-21 156	-3 413
Other Creditors	396 511	389 488	382 571	374 292	366 664
Other Interest Receivable Similar Income Finance Income	561 355	561 429	560 974	605 071	603 280
Other Operating Income Format1					14 211
Other Taxation Social Security Payable	8 853	9 286	9 353	16 521	14 667
Profit Loss	25 139	38 975	15 287	86 421	162 573
Profit Loss On Ordinary Activities Before Tax	25 139	38 975	15 287	86 421	162 573
Total Assets Less Current Liabilities	7 337 253	7 233 891	7 108 996	7 027 624	7 035 581
Trade Creditors Trade Payables	99 119	132 588	102 213	320 986	49 163
Trade Debtors Trade Receivables				165 711	8 670
Turnover Revenue	363 296	377 967	424 194	702 957

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/16. filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/16. filed on: 23rd, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/16 filed on: 22nd, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (21 pages)
CH01	On 2021/05/28 director's details were changed filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	6000.00 GBP is the capital in company's statement on 2015/01/14	capital
AP01	New director appointment on 2014/07/28. filed on: 31st, July 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/07/28 filed on: 30th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/20 filed on: 20th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 19th, March 2013	accounts	Free Download (11 pages)
CH01	On 2013/01/13 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 17th, January 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (11 pages)
CH03	On 2012/01/13 secretary's details were changed filed on: 18th, January 2012	officers	Free Download (1 page)
CH01	On 2012/01/13 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 18th, January 2012	annual return	Free Download (7 pages)
CH01	On 2012/01/13 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
CH01	On 2012/01/13 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 6th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 9th, February 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/11/19. filed on: 19th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/11/19 filed on: 19th, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (12 pages)
AP01	New director appointment on 2010/03/01. filed on: 1st, March 2010	officers	Free Download (3 pages)
CH01	On 2010/01/13 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 25th, July 2009	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 3rd, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
288a	On 2008/12/04 Director appointed filed on: 4th, December 2008	officers	Free Download (3 pages)
288b	On 2008/12/04 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
288a	On 2008/07/14 Director appointed filed on: 14th, July 2008	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, July 2008	resolution	Free Download (10 pages)
123	Nc inc already adjusted 01/07/08 filed on: 9th, July 2008	capital	Free Download (1 page)
288a	On 2008/07/09 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288b	On 2008/05/19 Appointment terminated secretary filed on: 19th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/19 Secretary appointed filed on: 19th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/19 Director appointed filed on: 19th, May 2008	officers	Free Download (3 pages)
288a	On 2008/05/19 Director appointed filed on: 19th, May 2008	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 19th, May 2008	accounts	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/19 Director appointed filed on: 19th, May 2008	officers	Free Download (3 pages)
287	Registered office changed on 19/05/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 19th, May 2008	address	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (39 pages)

Assemble Fundco 1 Limited LONDON

Assemble Fundco 1 Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Barry J.

Alan P.

Anthony F.

David H.

Glen G.

Mark G.

Simon B.

James W.

John D.

Michael H.

Adds A.

Stephen O.

Huntsmoor Limited

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

People with significant control

Annual reports financial information

Company filings

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