Assentum Limited is a private limited company that can be found at Flat B 101, Friern Barnet Road, London N11 3EU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Nicolas H., appointed on 20 January 2020. Director Michael H., appointed on 09 June 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-09 and the deadline for the next filing is 2024-06-23. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Flat B 101 |
| Office Address2 | Friern Barnet Road |
| Town | London |
| Post code | N11 3EU |
| Country of origin | United Kingdom |
| Registration Number | 10799947 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 09 June 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Nicolas H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicolas H.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% shares |
Michael H.
| Notified on | 9 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 June 2017 |
| Ceased on | 9 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 024 | 4 835 | 7 307 | 759 | 2 502 | 2 952 |
| Current Assets | 1 173 | |||||
| Debtors | 149 | |||||
| Net Assets Liabilities | -4 911 | 135 372 | 147 323 | 162 967 | 175 320 | |
| Other Debtors | 149 | |||||
| Property Plant Equipment | 382 013 | 579 336 | 594 016 | 594 016 | 594 016 | 594 016 |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 382 013 | |||||
| Creditors | 387 948 | 445 017 | 465 951 | 453 922 | 441 236 | 429 363 |
| Net Current Assets Liabilities | -386 924 | -440 182 | -458 644 | -453 163 | -438 734 | -426 411 |
| Other Creditors | 387 948 | 445 017 | 465 952 | 453 922 | 437 596 | 422 822 |
| Property Plant Equipment Gross Cost | 382 013 | 579 336 | 594 016 | 594 016 | 594 016 | |
| Fixed Assets | 594 016 | 602 003 | 603 503 | 603 540 | ||
| Investments Fixed Assets | 7 987 | 9 487 | 9 524 | |||
| Number Shares Issued Fully Paid | 1 | 100 | 100 | 100 | 100 | |
| Other Taxation Social Security Payable | 3 640 | 6 540 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 517 | 1 802 | 1 809 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 49 336 | 14 680 | ||||
| Total Assets Less Current Liabilities | -4 911 | 139 154 | 135 372 | 148 840 | 164 769 | 177 129 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 147 987 | |||||
| Trade Creditors Trade Payables | -1 | 1 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 99 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (8 pages) |
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