General information

Name:

Assetmix Ltd

Office Address:

40 Kimbolton Road MK40 2NR Bedford

Number: 09705254

Incorporation date: 2015-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assetmix is a firm with it's headquarters at MK40 2NR Bedford at 40 Kimbolton Road. This enterprise has been operating since 2015 and is established as reg. no. 09705254. This enterprise has been present on the British market for nine years now and the official state is active. The enterprise's principal business activity number is 70100, that means Activities of head offices. The firm's latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-26.

In this firm, the full range of director's responsibilities have so far been met by Terry W. who was chosen to lead the company in 2015. In addition, the director's tasks are regularly helped with by a secretary - Jennifer C., who joined the firm on Mon, 27th Jul 2015.

Terry W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Terry W.

Role: Director

Appointed: 27 July 2015

Latest update: 18 February 2024

Jennifer C.

Role: Secretary

Appointed: 27 July 2015

Latest update: 18 February 2024

People with significant control

Terry W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry W.
Notified on 6 April 2016
Ceased on 6 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Investments In Group Undertakings 15,020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Creditors 14,020
Investments 15,020
Investments Fixed Assets 15,020
Other Creditors 14,020
Investments In Group Undertakings 15,020
Profit Loss Subsidiaries 16,235
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Creditors 14,020
Investments 15,020
Investments Fixed Assets 15,020
Investments In Group Undertakings 15,020
Profit Loss Subsidiaries 358
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Creditors 14,020
Other Creditors 14,020
Investments 15,020
Investments Fixed Assets 15,020
Profit Loss Subsidiaries 3,460
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Investments In Group Undertakings 15,020
Other Creditors 14,020
Creditors 14,020
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Investments 5,020
Investments Fixed Assets 5,020
Other Creditors 4,020
Creditors 4,020
Investments In Group Undertakings 5,020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
8
Company Age

Similar companies nearby

Closest companies