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 27 April 2024, there were 7 ex directors - Mark G., Simon B. and others listed below. There were no ex secretaries.
| Office Address | 128 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9SA |
| Country of origin | United Kingdom |
| 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 (64 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 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 17 September 2013
Position: Director
Appointed: 01 July 2008
Position: Director
Appointed: 09 May 2008
Position: Director
Appointed: 09 May 2008
Position: Secretary
Appointed: 09 May 2008
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 175 302 | 160 590 | 128 165 | 127 398 |
| Current Assets | 181 658 | 166 939 | 134 550 | 299 769 |
| Debtors | 6 356 | 6 349 | 6 385 | 172 371 |
| Net Assets Liabilities | -698 816 | -659 841 | -644 554 | -558 133 |
| Other Debtors | 6 356 | 6 349 | 6 385 | 6 660 |
| Other | ||||
| Administrative Expenses | 363 840 | 367 889 | 445 350 | 523 668 |
| Amounts Owed To Group Undertakings | 247 511 | 254 933 | 370 807 | 364 912 |
| Bank Borrowings Overdrafts | 7 639 558 | 7 504 244 | 7 370 979 | 7 211 465 |
| Cost Sales | 182 702 | |||
| Creditors | 8 036 069 | 7 893 732 | 7 753 550 | 7 585 757 |
| 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 | |
| Interest Payable Similar Charges Finance Costs | 535 672 | 532 532 | 524 531 | 515 237 |
| Net Current Assets Liabilities | -301 575 | -398 735 | -509 594 | -599 716 |
| Operating Profit Loss | -544 | 10 078 | -21 156 | -3 413 |
| Other Creditors | 396 511 | 389 488 | 382 571 | 374 292 |
| Other Interest Receivable Similar Income Finance Income | 561 355 | 561 429 | 560 974 | 605 071 |
| Other Taxation Social Security Payable | 8 853 | 9 286 | 9 353 | 16 521 |
| Profit Loss | 25 139 | 38 975 | 15 287 | 86 421 |
| Profit Loss On Ordinary Activities Before Tax | 25 139 | 38 975 | 15 287 | 86 421 |
| Total Assets Less Current Liabilities | 7 337 253 | 7 233 891 | 7 108 996 | 7 027 624 |
| Trade Creditors Trade Payables | 99 119 | 132 588 | 102 213 | 320 986 |
| Trade Debtors Trade Receivables | 165 711 | |||
| Turnover Revenue | 363 296 | 377 967 | 424 194 | 702 957 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/16. filed on: 23rd, November 2023 |
officers | Free Download (2 pages) |
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