Menna Overview

Here’s a quick overview of ASSET55 LTD 👀 — a Sunderland based business that started in 2012.

ASSET55 LTD

  • Company statusactive
  • Company No08335379
  • Age13 years 7 months Incorporated 18 December 2012
  • Officers5

Address

The Beam, Plater Way, Sunderland, SR1 3AD, England

ASSET55 LTD is an active company incorporated on 18 December 2012 and based in Sunderland, England. The company was registered 14 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 13 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 02 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 14 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 26 May 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 07 May 2021

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Notification Of A Person With Significant Control

5 Years Ago on 07 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Apr 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 14 Apr 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 14 Apr 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 14 Apr 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 14 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 13 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 06 Jan 2021

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Capital Alter Shares Redemption Statement Of Capital

5 Years Ago on 11 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 10 Jul 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 24 Mar 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BICKER, Pauldirector Jun 197901 Apr 2021
CAHALARN, Danieldirector Mar 198001 Nov 2018
CARRIE, Lindadirector Jul 196309 Aug 2022
CHEESMOND, Pauldirector Jun 195018 Dec 2012
O'LEARY, Conordirector Jun 198602 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Boei Limited 01 Apr 2021
Mr Duncan Brown Nov 197209 Jan 2018
Mr Michael John Rudd Oct 195704 Oct 2016
Mr David Frame Jun 197606 Apr 2016
Mr Paul Cheesmond Jun 195006 Apr 2016
Mr Robert Noble Aug 195706 Apr 2016
Mr James Andrew Walton Sep 197506 Apr 2016

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.