Whickham Smith Assets Ltd. Head office in London. Check Director.

Whickham Smith Assets Ltd, London

Whickham Smith Assets Ltd is a private limited company. Once, it was called Arsir Ltd (changed on 2005-09-29). Located at 27 Old Gloucester Street, Office 2000, London WC1N 3XX, the above-mentioned 18 years old enterprise was incorporated on 2005-09-19 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the business: Genesio C. (appointed on 14 November 2011).

About
Name: Whickham Smith Assets Ltd
Number: 05567844
Incorporation date: 2005-09-19
End of financial year: 31 March


Address:	27 Old Gloucester Street Office 2000 London WC1N 3XX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Genesio C.

1 January 2022

Nature of control:	75,01-100% shares

Fabas Incorporated

6 April 2016 - 1 January 2022

Address	1201 Orange Street, Suite 600, Wilmington, Delaware, 19801, United States
Legal authority	Delaware - Usa
Legal form	Company Limited By Shares
Country registered	Delaware - Usa
Place registered	Delaware - Usa
Registration number	4255187
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	-
Total Assets Less Current Liabilities	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	536,735	-
Number Shares Allotted	-	-	-	-	-	536,735	-	-	-	-	-	536,735
Shareholder Funds	536,735	536,735	536,735	536,735	536,735	536,735	-	-	-	-	-	-

The target date for Whickham Smith Assets Ltd confirmation statement filing is 2024-10-15. The previous confirmation statement was sent on 2023-10-01. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Genesio C. that owns over 3/4 of shares. Fabas Incorporated owns over 3/4 of shares. The corporate PSC can be found at Orange Street, Suite 600, 19801 Wilmington, Delaware.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX. Change occurred on Wednesday 26th May 2021. Company's previous address: C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England. filed on: 26th, May 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 1st, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA. Change occurred on Friday 16th September 2016. Company's previous address: Office 5 105, London Street Reading RG1 4QA. filed on: 16th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th September 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
SH01	536735.00 GBP is the capital in company's statement on Tuesday 22nd December 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th September 2014 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
SH01	536735.00 GBP is the capital in company's statement on Tuesday 25th November 2014 capital
AR01	Annual return with full list of company shareholders, made up to Thursday 19th September 2013 filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
SH01	536735.00 GBP is the capital in company's statement on Wednesday 25th September 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Monday 31st December 2012 (was Sunday 31st March 2013). filed on: 1st, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th September 2012 filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Friday 31st December 2010 filed on: 1st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th September 2011 filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th September 2010 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th September 2009 filed on: 4th, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
88(2)	Alloted 14635 shares from Monday 12th November 2007 to Monday 12th November 2007. Value of each share 1 gbp, total number of shares: 536735. filed on: 15th, December 2008 \| capital	Free Download (2 pages)
123	Gbp nc 522100/536735 /11/07 filed on: 15th, December 2008 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 70 north end road london W149EP filed on: 20th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 70 north end road london W149EP filed on: 20th, March 2006 \| address	Free Download (1 page)
88(2)R	Alloted 522000 shares on Monday 26th September 2005. Value of each share 1 £, total number of shares: 522100. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/05 filed on: 27th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, October 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, October 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2005 \| resolution	Free Download
123	Nc inc already adjusted 26/09/05 filed on: 27th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 522000 shares on Monday 26th September 2005. Value of each share 1 £, total number of shares: 522100. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Bmw F1 Ltd
Rohesus Uk Limited
Human Capital Accelerator Limited
Acetech Trade & Services (u.k.) Llp


Stordal Limited
United Kingdom Association For Humanistic Psychology Practitioners Limited
Digital Nostrum Limited

Find other company