Assia Capital Ltd LONDON


Founded in 2016, Assia Capital, classified under reg no. 10477030 is an active company. Currently registered at 40 Basinghall Street EC2V 5DE, London the company has been in the business for 4 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2018.

The company has one director. Gennaro M., appointed on 14 November 2016. There are currently no secretaries appointed. As of 30 October 2020, our data shows no information about any ex officers on these positions.

Assia Capital Ltd Address / Contact

Office Address 40 Basinghall Street
Office Address2 17th Floor City Tower
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10477030
Date of Incorporation Mon, 14th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 4 years old
Account next due date Mon, 30th Nov 2020 (31 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 13th Nov 2019

Company staff

Gennaro M.

Position: Director

Appointed: 14 November 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Gennaro M. The abovementioned PSC and has 75,01-100% shares.

Gennaro M.

Notified on 14 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
New registered office address 40 Basinghall Street 17th Floor City Tower London EC2V 5DE. Change occurred on December 18, 2019. Company's previous address: , 20-22 Wenlock Road, London, N1 7GU, England.
filed on: 18th, December 2019
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