General information

Name:

Assetblue Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 05089413

Incorporation date: 2004-03-31

End of financial year: 01 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assetblue Limited can be contacted at Hallswelle House, 1 Hallswelle Road in London. Its area code is NW11 0DH. Assetblue has existed in this business for the last twenty years. Its registered no. is 05089413. This business's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Assetblue Ltd reported its account information for the period that ended on 2022-04-30. The company's most recent confirmation statement was filed on 2023-03-31.

Current directors officially appointed by the following firm are as follow: Shulom F. designated to this position in 2022 in July and Dwora F. designated to this position on 2004-03-31. To provide support to the directors, the firm has been utilizing the expertise of Dwora F. as a secretary since the appointment on 2004-03-31.

Financial data based on annual reports

Company staff

Shulom F.

Role: Director

Appointed: 01 July 2022

Latest update: 29 March 2024

Dwora F.

Role: Secretary

Appointed: 31 March 2004

Latest update: 29 March 2024

Dwora F.

Role: Director

Appointed: 31 March 2004

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Assetblue Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the registration number 4680125.

Assetblue Holdings Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 4680125
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dwora F.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
substantial control or influence
Heinrich F.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 February 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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