Asgard Capital Partners Ltd BATTLE


Founded in 2015, Asgard Capital Partners, classified under reg no. 09759715 is an active company. Currently registered at 6 Red Barn Mews TN33 0AG, Battle the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Fabrizio B., appointed on 3 September 2015. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Daniele P., Richard S. and others listed below. There were no ex secretaries.

Asgard Capital Partners Ltd Address / Contact

Office Address 6 Red Barn Mews
Town Battle
Post code TN33 0AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759715
Date of Incorporation Thu, 3rd Sep 2015
Industry Dormant Company
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Mark Law Registrars Limited

Position: Corporate Secretary

Appointed: 03 September 2015

Fabrizio B.

Position: Director

Appointed: 03 September 2015

Daniele P.

Position: Director

Appointed: 03 September 2015

Resigned: 27 September 2016

Richard S.

Position: Director

Appointed: 03 September 2015

Resigned: 14 May 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Fabrizio B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniele P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Fabrizio B.

Notified on 3 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard S.

Notified on 3 September 2016
Ceased on 14 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniele P.

Notified on 3 September 2016
Ceased on 27 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-1 242      
Balance Sheet
Cash Bank In Hand408      
Cash Bank On Hand408649599521443360358
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-2 242      
Shareholder Funds-1 242      
Other
Amount Specific Advance Or Credit Directors10 72020 431364364364364354
Amount Specific Advance Or Credit Made In Period Directors50028920 431   10
Amount Specific Advance Or Credit Repaid In Period Directors11 22010 000     
Amounts Owed To Group Undertakings119 472102 366143 459144 017144 711145 404146 155
Amounts Owed To Group Undertakings Other Participating Interests Within One Year119 472      
Creditors141 782143 588144 183144 741145 660146 268147 058
Creditors Due Within One Year141 782      
Investments Fixed Assets140 132140 132140 000140 000140 000140 000140 000
Investments In Group Undertakings140 132140 132140 000140 000140 000140 000140 000
Net Current Assets Liabilities-141 374-142 939-143 584-144 220-145 217-145 908-146 700
Number Shares Allotted1 000      
Other Creditors21 74041 222724724949864903
Other Creditors Due Within One Year21 740      
Par Value Share1      
Share Capital Allotted Called Up Paid1 000      
Total Assets Less Current Liabilities-1 242-2 807-3 584-4 220-5 217-5 908-6 700
Trade Creditors Trade Payables570      
Trade Creditors Within One Year570      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 21st Sep 2023
filed on: 22nd, September 2023
Free Download (4 pages)

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