Assunto Ltd is a private limited company located at 14A Mary Rose Mall, London E6 5LX. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director.
Director Mihail C., appointed on 28 February 2023.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 14a Mary Rose Mall |
| Town | London |
| Post code | E6 5LX |
| Country of origin | United Kingdom |
| Registration Number | 11361013 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 28 February 2023
The list of persons with significant control who own or control the company includes 5 names. As we researched, there is Mihail C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joseph H. This PSC owns 75,01-100% shares. Then there is Mihail C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Mihail C.
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
Joseph H.
| Notified on | 28 September 2022 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
Mihail C.
| Notified on | 28 February 2022 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% shares |
Vaiva C.
| Notified on | 31 December 2021 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% shares |
Joseph H.
| Notified on | 14 May 2018 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-02 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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