Asset Smash Ltd LEIGHTON BUZZARD


Asset Smash Ltd is a private limited company that can be found at 22 Harcourt Close, Leighton Buzzard LU7 2ST. Incorporated on 2021-01-08, this 3-year-old company is run by 1 director and 1 secretary.
Director Kieran T., appointed on 08 January 2021.
As far as secretaries are concerned, we can mention: Kieran T., appointed on 08 January 2021.
The company is classified as "specialised design activities" (SIC code: 74100), "artistic creation" (SIC code: 90030), "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-01-04 and the deadline for the following filing is 2024-01-18. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Asset Smash Ltd Address / Contact

Office Address 22 Harcourt Close
Town Leighton Buzzard
Post code LU7 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 13121350
Date of Incorporation Fri, 8th Jan 2021
Industry specialised design activities
Industry Artistic creation
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Kieran T.

Position: Secretary

Appointed: 08 January 2021

Kieran T.

Position: Director

Appointed: 08 January 2021

Joseph C.

Position: Director

Appointed: 08 January 2021

Resigned: 07 March 2021

Leonie E.

Position: Director

Appointed: 08 January 2021

Resigned: 07 March 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Kieran T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joseph C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leonie E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kieran T.

Notified on 8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joseph C.

Notified on 8 January 2021
Ceased on 7 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Leonie E.

Notified on 8 January 2021
Ceased on 7 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2024-01-03 director's details were changed
filed on: 3rd, January 2024
Free Download (2 pages)

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