General information

Name:

Aspis Realtech Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09327191

Incorporation date: 2014-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aspis Realtech is a business located at WC2H 9JQ London at 71-75 Shelton Street. This business has been registered in year 2014 and is established as reg. no. 09327191. This business has existed on the English market for seven years now and its state is active. It has been already two years that Aspis Realtech Limited is no longer featured under the business name Ks2: Future Cities. This firm's SIC code is 63990 which stands for Other information service activities n.e.c.. Aspis Realtech Ltd filed its account information for the financial period up to Fri, 30th Nov 2018. Its latest annual confirmation statement was filed on Mon, 7th Dec 2020.

Currently, there seems to be a solitary managing director in the company: Michael K. (since Tue, 25th Nov 2014). The company had been presided over by Siegfried K. until September 2017. To provide support to the directors, the company has been utilizing the skillset of Michael K. as a secretary since November 2014.

  • Previous company's names
  • Aspis Realtech Limited 2019-01-03
  • Ks2: Future Cities Limited 2014-11-25

Financial data based on annual reports

Company staff

Michael K.

Role: Secretary

Appointed: 25 November 2014

Latest update: 21 April 2021

Michael K.

Role: Director

Appointed: 25 November 2014

Latest update: 21 April 2021

People with significant control

Michael K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael K.
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 21 December 2021
Confirmation statement last made up date 07 December 2020
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-25
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 July 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 December 2016
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 13 June 2018
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 15th, June 2021
gazette
Free Download Download filing

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
6
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