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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BICKER, Paul | director | Jun 1979 | 01 Apr 2021 |
| CAHALARN, Daniel | director | Mar 1980 | 01 Nov 2018 |
| CARRIE, Linda | director | Jul 1963 | 09 Aug 2022 |
| CHEESMOND, Paul | director | Jun 1950 | 18 Dec 2012 |
| O'LEARY, Conor | director | Jun 1986 | 02 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boei Limited | 01 Apr 2021 | |
| Mr Duncan Brown | Nov 1972 | 09 Jan 2018 |
| Mr Michael John Rudd | Oct 1957 | 04 Oct 2016 |
| Mr David Frame | Jun 1976 | 06 Apr 2016 |
| Mr Paul Cheesmond | Jun 1950 | 06 Apr 2016 |
| Mr Robert Noble | Aug 1957 | 06 Apr 2016 |
| Mr James Andrew Walton | Sep 1975 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ASSET55 LTD 👀 — a Sunderland based business that started in 2012.