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.
Office Address | 6 Red Barn Mews |
Town | Battle |
Post code | TN33 0AG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | -1 242 | ||||||
Balance Sheet | |||||||
Cash Bank In Hand | 408 | ||||||
Cash Bank On Hand | 408 | 649 | 599 | 521 | 443 | 360 | 358 |
Reserves/Capital | |||||||
Called Up Share Capital | 1 000 | ||||||
Profit Loss Account Reserve | -2 242 | ||||||
Shareholder Funds | -1 242 | ||||||
Other | |||||||
Amount Specific Advance Or Credit Directors | 10 720 | 20 431 | 364 | 364 | 364 | 364 | 354 |
Amount Specific Advance Or Credit Made In Period Directors | 500 | 289 | 20 431 | 10 | |||
Amount Specific Advance Or Credit Repaid In Period Directors | 11 220 | 10 000 | |||||
Amounts Owed To Group Undertakings | 119 472 | 102 366 | 143 459 | 144 017 | 144 711 | 145 404 | 146 155 |
Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 119 472 | ||||||
Creditors | 141 782 | 143 588 | 144 183 | 144 741 | 145 660 | 146 268 | 147 058 |
Creditors Due Within One Year | 141 782 | ||||||
Investments Fixed Assets | 140 132 | 140 132 | 140 000 | 140 000 | 140 000 | 140 000 | 140 000 |
Investments In Group Undertakings | 140 132 | 140 132 | 140 000 | 140 000 | 140 000 | 140 000 | 140 000 |
Net Current Assets Liabilities | -141 374 | -142 939 | -143 584 | -144 220 | -145 217 | -145 908 | -146 700 |
Number Shares Allotted | 1 000 | ||||||
Other Creditors | 21 740 | 41 222 | 724 | 724 | 949 | 864 | 903 |
Other Creditors Due Within One Year | 21 740 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 000 | ||||||
Total Assets Less Current Liabilities | -1 242 | -2 807 | -3 584 | -4 220 | -5 217 | -5 908 | -6 700 |
Trade Creditors Trade Payables | 570 | ||||||
Trade Creditors Within One Year | 570 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thu, 21st Sep 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (4 pages) |
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