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FASSET LIMITED - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
Company Information
- Company registration number
- 05422389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peat House
- 1 Waterloo Way
- Leicester
- LE1 6LP
- England Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England UK
Management
- Managing Directors
- SMITH, David John
- PERKINS, Stephen
- Company secretaries
- PERKINS, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-12
- Age Of Company 2005-04-12 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Fasset Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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FASSET LIMITED Company Description
- FASSET LIMITED is a ltd registered in United Kingdom with the Company reg no 05422389. Its current trading status is "live". It was registered 2005-04-12. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011.It can be contacted at Peat House .
Get FASSET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fasset Limited - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
- 2005-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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legacy (2021-09-08) - GUARANTEE2
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legacy (2021-09-08) - AGREEMENT2
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legacy (2021-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-08) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-02) - AA
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legacy (2021-02-02) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-13) - CH01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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legacy (2020-12-31) - PARENT_ACC
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legacy (2020-12-31) - GUARANTEE2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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mortgage-satisfy-charge-full (2019-04-26) - MR04
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mortgage-satisfy-charge-full (2019-04-30) - MR04
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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change-account-reference-date-company-current-extended (2019-05-14) - AA01
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accounts-with-accounts-type-full (2019-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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mortgage-satisfy-charge-full (2019-04-10) - MR04
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resolution (2019-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-23) - AUD
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-17) - MR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-21) - CH01
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change-person-secretary-company-with-change-date (2012-02-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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legacy (2012-06-12) - MG01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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accounts-with-accounts-type-full (2011-09-02) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-05-16) - 288c
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legacy (2008-03-18) - 403a
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legacy (2008-03-01) - 395
keyboard_arrow_right 2007
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-02-02) - 395
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legacy (2007-02-05) - 123
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legacy (2007-02-05) - 88(2)R
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363s
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accounts-with-accounts-type-dormant (2006-08-17) - AA
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legacy (2006-12-21) - 288a
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legacy (2006-12-18) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-21) - 287
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legacy (2005-04-21) - 225
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legacy (2005-04-21) - 288a
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legacy (2005-04-21) - 288b
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resolution (2005-04-20) - RESOLUTIONS
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incorporation-company (2005-04-12) - NEWINC