Assits Ltd in 37/39 Southgate Street WINCHESTER

Assits Ltd WINCHESTER

Assits Ltd was formally closed on 2022-02-08. Assits was a private limited company that was located at Hampshire Workspace Southgate Chambers, 37/39 Southgate Street, Winchester, SO23 9EH, Hampshire, ENGLAND. Its total net worth was estimated to be approximately -380 pounds, while the fixed assets belonging to the company amounted to 1863 pounds. The company (officially started on 2010-12-31) was run by 2 directors.
Director Shane M. who was appointed on 11 June 2021.
Director Jason M. who was appointed on 11 June 2021.

The company was officially categorised as "information technology consultancy activities" (62020), "other information technology service activities" (62090), "computer facilities management activities" (62030). The last confirmation statement was sent on 2020-12-31 and last time the annual accounts were sent was on 31 December 2020. 2015-12-31 is the date of the most recent annual return.

Assits Ltd Address / Contact

Office Address	Hampshire Workspace Southgate Chambers
Office Address2	37/39 Southgate Street
Town	Winchester
Post code	SO23 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07480284
Date of Incorporation	Fri, 31st Dec 2010
Date of Dissolution	Tue, 8th Feb 2022
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Shane M.

Position: Director

Appointed: 11 June 2021

Jason M.

Position: Director

Appointed: 11 June 2021

Kelly W.

Position: Director

Appointed: 31 December 2010

Resigned: 01 June 2021

Kieren W.

Position: Director

Appointed: 31 December 2010

Resigned: 01 June 2021

Ray W.

Position: Director

Appointed: 31 December 2010

Resigned: 31 July 2020

People with significant control

Intelliworx Managed It Limited

63/66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden, London, EC1N 8LE, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	English Registrar Of Companies
Registration number	10457544
Notified on	11 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kieren W.

Notified on	6 April 2016
Ceased on	11 June 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-380	2 889	3 025	4 188	597

Balance Sheet
Current Assets	6 076	14 763	3 384	23 212	24 439	36 919	23 810	29 703	9 895	19 322
Net Assets Liabilities					597	576	2 857	1 445	2 318	570
Cash Bank In Hand	5 064	13 991	85
Debtors	1 012	772	3 612
Net Assets Liabilities Including Pension Asset Liability	-380	2 889	3 025	4 188	597
Tangible Fixed Assets	1 863	2 464	2 525

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-480	2 789	2 925
Shareholder Funds	-380	2 889	3 025	4 188	597

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 577	12 044	4 223	3 494	3 603	4 472
Average Number Employees During Period									3	2
Creditors					24 058	27 746	21 666	28 518	28 703	35 359
Fixed Assets	1 863	2 464	2 525	3 241	3 506	3 153	3 809	3 414	24 290	18 964
Net Current Assets Liabilities	3 657	425	500	2 584	668	9 467	3 271	1 525	-18 369	-13 922
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			313	287	287	294	1 127	340	439	2 115
Total Assets Less Current Liabilities	5 520	2 889	3 928	5 825	4 174	12 620	7 080	4 939	5 921	5 042
Accruals Deferred Income			903	1 637	3 577
Creditors Due After One Year	5 900
Creditors Due Within One Year	2 419	14 338	3 197	20 915	24 058
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 219	983
Tangible Fixed Assets Cost Or Valuation	2 122	3 341	4 324
Tangible Fixed Assets Depreciation	259	877	1 799
Tangible Fixed Assets Depreciation Charged In Period		618	922

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, November 2021	dissolution	Free Download (1 page)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 11th, November 2021	officers	Free Download (1 page)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 11th, November 2021	officers	Free Download (1 page)
AP01	On Fri, 11th Jun 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 11th Jun 2021 filed on: 18th, June 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 11th Jun 2021 filed on: 18th, June 2021	persons with significant control	Free Download (1 page)
AP01	On Fri, 11th Jun 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 3rd, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 9th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sat, 27th Jul 2019. New Address: Hampshire Workspace Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH. Previous address: 20 - 22 Wenlock Road London N1 7GU filed on: 27th, July 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 13th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, February 2016	accounts	Free Download (6 pages)
CH01	On Thu, 31st Dec 2015 director's details were changed filed on: 24th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 24th, January 2016	annual return	Free Download (4 pages)
CH01	On Thu, 31st Dec 2015 director's details were changed filed on: 24th, January 2016	officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2015 director's details were changed filed on: 24th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 13th Jan 2016. New Address: 20 - 22 Wenlock Road London N1 7GU. Previous address: 145-157 st John Street London EC1V 4PW filed on: 13th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 100.00 GBP	capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, January 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, January 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2010	incorporation	Free Download (9 pages)

Assits Ltd WINCHESTER

Assits Ltd Address / Contact

Company Information / Profile

Company staff

Shane M.

Jason M.

Kelly W.

Kieren W.

Ray W.

People with significant control

Annual reports financial information

Company filings

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