Menna Overview

Here’s a quick overview of ASSETSTONE SECURED FINANCE LTD 👀 — a London based business that started in 2021.

ASSETSTONE SECURED FINANCE LTD

  • Company statusactive
  • Company No13379856
  • Age5 years 6 months Incorporated 6 May 2021
  • Officers3

Address

6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom

ASSETSTONE SECURED FINANCE LTD is an active company incorporated on 6 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 27 May 2026. Next accounts due by 27 February 2027

See filing history on Companies House

Latest Activity

event
Gazette Filings Brought Up To Date

1 Month Ago on 28 Oct 2026

event
Gazette Notice Compulsory

1 Month Ago on 27 Oct 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 21 Oct 2026

finance
Change Account Reference Date Company Previous Shortened

6 Months Ago on 26 May 2026

event
Confirmation Statement With No Updates

6 Months Ago on 20 May 2026

finance
Change Account Reference Date Company Previous Shortened

9 Months Ago on 26 Feb 2026

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Resolution

1 Year Ago on 21 Oct 2025

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Re Registration Memorandum Articles

1 Year Ago on 21 Oct 2025

event
Certificate Re Registration Public Limited Company To Private

1 Year Ago on 21 Oct 2025

event
Reregistration Public To Private Company

1 Year Ago on 21 Oct 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 29 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 21 May 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 26 Feb 2025

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 May 2024

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Appoint Corporate Director Company With Name Date

2 Years Ago on 14 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 07 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Mar 2023

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Dissolved Compulsory Strike Off Suspended

3 Years Ago on 10 Jan 2023

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Gazette Notice Compulsory

3 Years Ago on 03 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 14 Jun 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
D&A SECRETARIAL SERVICES LIMITEDcorporate secretary 06 May 2021
SYMONDS, Richard Anthonydirector Jun 198506 May 2021
ASSET SECURITIES LTDcorporate director 14 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Assetstone Ltd 06 May 2021

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.