ASSEMBLE DESIGN LIMITED
Status | ACTIVE |
Company No. | 11367125 |
Category | Private Limited Company |
Incorporated | 17 May 2018 |
Age | 6 years, 1 month, 1 day |
Jurisdiction | England Wales |
SUMMARY
ASSEMBLE DESIGN LIMITED is an active private limited company with number 11367125. It was incorporated 6 years, 1 month, 1 day ago, on 17 May 2018. The company address is 30 Hancock Road, London, E3 3DA, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Address
Type: AD01
Old address: Sugarhouse Studios Bermondsey Campus Collett Road London SE16 4DJ England
New address: 30 Hancock Road London E3 3DA
Change date: 2023-07-20
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Robert Lacey
Appointment date: 2023-02-15
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Mr Anthony Engi Meacock
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Notification of a person with significant control
Date: 04 May 2022
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Assemble Industries Llp
Notification date: 2018-05-18
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-17
Psc name: Maria Lisogorskaya
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-17
Psc name: Alice Mary Clare Edgerley
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Gazette filings brought up to date
Date: 04 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change to a person with significant control
Date: 30 Jun 2020
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Maria Lisogorskaya
Change date: 2018-05-17
Documents
Change to a person with significant control
Date: 30 Jun 2020
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-17
Psc name: Ms Alice Mary Clare Edgerley
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company current extended
Date: 10 Sep 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
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