San Asensio Ltd is a private limited company situated at 80 Hart Lane, Hartlepool TS26 0LA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-02, this 2-year-old company is run by 2 directors.
Director Diane A., appointed on 01 January 2023. Director Paul A., appointed on 02 November 2021.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-07-13 and the deadline for the next filing is 2024-07-27. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 80 Hart Lane |
| Town | Hartlepool |
| Post code | TS26 0LA |
| Country of origin | United Kingdom |
| Registration Number | 13718970 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 02 November 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Diane P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Diane A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Diane P.
| Notified on | 22 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul A.
| Notified on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane A.
| Notified on | 1 January 2023 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed san asensio LTDcertificate issued on 15/11/23 filed on: 15th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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