08 Assistans Limited

General information

Name:

08 Assistans Ltd

Office Address:

Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London

Number: 08136484

Incorporation date: 2012-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

08 Assistans Limited has been prospering in the business for 12 years. Registered with number 08136484 in the year 2012, the firm have office at Stron Legal, The Clubhouse St James, London SW1Y 4JU. This business's SIC and NACE codes are 99999 : Dormant Company. The firm's most recent financial reports were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-08-07.

There is 1 director at present overseeing the company, namely Lars L. who has been performing the director's responsibilities since 2012-07-10. Another limited company has been appointed as one of the secretaries of this company: Stron Legal Services Ltd..

The companies with significant control over this firm include: Pretium Invest Limited owns over 3/4 of company shares. This business can be reached in London at 100 Pall Mall, SW1Y 5EA, London and was registered as a PSC under the reg no 08141890.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 July 2012

Address: St James's Square, St James's, London, London, SW1Y 4JU, United Kingdom

Latest update: 15 March 2024

Lars L.

Role: Director

Appointed: 10 July 2012

Latest update: 15 March 2024

People with significant control

Pretium Invest Limited
Address: Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
Legal authority British Law
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08141890
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-31
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-07-31
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 7th August 2023 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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