• UK
  • ASSEMBLE FUNDCO 1 LIMITED - 128 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Company Information

Company registration number
06471659
Company Status
LIVE
Country
United Kingdom
Registered Address
128 Buckingham Palace Road
London
SW1W 9SA
128 Buckingham Palace Road, London, SW1W 9SA UK

Management

Managing Directors
MR SIMON JOHN BARNES
MR ANTHONY JOHN FOWLES
MR DAVID JOHN HUDSON
MR BARRY JOHN JENKINS
ALAN DAVID POND
FOWLES, Anthony John
HUDSON, David John
JENKINS, Barry John
POND, Alan David
WATERS, Simon Christopher
Company secretaries
MR GLEN MICHAEL GATTY
GATTY, Glen Michael

Company Details

Type of Business
ltd
Incorporated
2008-01-14
Age Of Company
2008-01-14 16 years
SIC/NACE
68209

Ownership

Beneficial Owners
Assemble Holco1 Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

ASSEMBLE FUNDCO 1 LIMITED Company Description

ASSEMBLE FUNDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06471659. Its current trading status is "live". It was registered 2008-01-14. It has declared SIC or NACE codes as "68209". It has 10 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 128 Buckingham Palace Road .
More information

Get ASSEMBLE FUNDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assemble Fundco 1 Limited - 128 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

2008-01-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-09) - AA

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-23) - AP01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • change-person-director-company-with-change-date (2021-10-20) - CH01

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • accounts-with-accounts-type-small (2020-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • accounts-with-accounts-type-small (2019-07-05) - AA

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-small (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • appoint-person-director-company-with-name-date (2014-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • accounts-with-accounts-type-full (2013-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • termination-director-company-with-name (2012-12-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-18) - CH03

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • termination-director-company-with-name (2010-11-19) - TM01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-06-03) - 225

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  • accounts-with-accounts-type-full (2009-07-25) - AA

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  • legacy (2008-05-19) - 288b

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  • legacy (2008-05-19) - 288a

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  • legacy (2008-05-19) - 225

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  • legacy (2008-05-19) - 287

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  • legacy (2008-07-04) - 395

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  • legacy (2008-07-15) - 395

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  • resolution (2008-07-09) - RESOLUTIONS

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  • legacy (2008-07-09) - 123

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  • legacy (2008-07-09) - 88(2)

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  • legacy (2008-07-09) - 288a

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  • legacy (2008-07-14) - 288a

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  • legacy (2008-12-04) - 288a

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  • legacy (2008-12-04) - 288b

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  • incorporation-company (2008-01-14) - NEWINC

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