Assetstone Ltd, London
Assetstone Ltd is a private limited company. Situated at 48 Dover Street, London W1S 4FF, the above-mentioned 3 years old company was incorporated on 2021-01-18 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).2 directors can be found in this company: Timothy M. (appointed on 04 June 2021), Richard S. (appointed on 18 January 2021).
| About | |
|---|---|
| Name: Assetstone Ltd | |
| Number: 13141964 | |
| Incorporation date: 2021-01-18 | |
| End of financial year: 31 January |
| Address: |
48 Dover Street London W1S 4FF |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Assetstone Holdings Ltd
26 November 2023
| Address | Devonshire Place Mayfair Place, London, W1J 8AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
18 January 2021 - 26 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | 39,192 | 523,953 |
| Total Assets Less Current Liabilities | 10,705 | 455,039 |
The deadline for Assetstone Ltd confirmation statement filing is 2024-01-31. The previous confirmation statement was submitted on 2023-01-17. The due date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Assetstone Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mayfair Place, W1J 8AJ London. Richard S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Sun, 26th Nov 2023 filed on: 29th, January 2024 | persons with significant control |
Free Download
(2 pages)
|