978 Asset Management Limited

General information

Name:

978 Asset Management Ltd

Office Address:

5-2-2 The Gatehouse White Cross Business Park LA1 4XQ Lancaster

Number: 12358999

Incorporation date: 2019-12-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named 978 Asset Management was registered on 2019-12-11 as a Private Limited Company. The firm's office could be found at Lancaster on 5-2-2 The Gatehouse, White Cross Business Park. Should you have to get in touch with the firm by post, the area code is LA1 4XQ. The reg. no. for 978 Asset Management Limited is 12358999. The company's official name switch from Furness Bay to 978 Asset Management Limited took place on 2022-11-10. The firm's SIC and NACE codes are 68310 meaning Real estate agencies. 2022-06-30 is the last time when company accounts were filed.

Simon D. is this enterprise's solitary managing director, that was selected to lead the company on 2019-12-11. Since 2019-12-11 Neil H., had been supervising this specific business till the resignation three years ago.

  • Previous company's names
  • 978 Asset Management Limited 2022-11-10
  • Furness Bay Limited 2019-12-11

Financial data based on annual report

Company staff

Simon D.

Role: Director

Appointed: 11 December 2019

Latest update: 26 April 2024

People with significant control

The companies that control the firm are as follows: 978 Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lancaster at South Road, LA1 4XQ and was registered as a PSC under the registration number 08496757. Simon D. has substantial control or influence over the company.

978 Group Ltd
Address: 5-2-2 The Gatehouse South Road, Lancaster, LA1 4XQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08496757
Notified on 19 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon D.
Notified on 11 December 2019
Nature of control:
substantial control or influence
Neil H.
Notified on 11 December 2019
Ceased on 19 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
4
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