Menna Overview
Here’s a quick overview of ASSETSIO LIMITED 👀 — a London based business that started in 1999.
ASSETSIO LIMITED
- Company statusactive
- Company No03739023
- Age27 years 4 months Incorporated 24 March 1999
- Officers3
Address
1 Battersea Square, London, SW11 3RZ, England
ASSETSIO LIMITED is an active company incorporated on 24 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 03 May 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 03 May 2022
Statement Of Companys Objects
4 Years Ago on 03 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHANDSA, Rajindar | director | Feb 1964 | 01 Feb 2022 |
| DHANDSA, Surindar | director | Apr 1953 | 01 Feb 2022 |
| LATINCIC, Vuk | director | Oct 1988 | 29 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Square Investments Limited | 11 Oct 2023 | |
| Mr Tushar Patel | Apr 1961 | 01 Jul 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ASSETSIO LIMITED 👀 — a London based business that started in 1999.