FASSET LIMITED
Active - Accounts Filed
General Information
NAME
FASSET LIMITED
COMPANY NUMBER
05422389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
http://johnsonplc.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6LP
Telephone: 02392497024
TPS: No
Langstone Technology Park
2b Langstone Road
Havant
Hampshire
PO9 1SA
Telephone: 92497100
Peat House
1 Waterloo Way
LEICESTER
LE1 6LP
Telephone: 92497024
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASSET HOLDINGS LIMITED | Non-Trading | View Report |
| FASSET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FASSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FASSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
Director: 29/11/2006 - Present (17 years and 11 months) Secretary: 12/04/2005 - Present (19 years and 7 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
12/04/2005 - Present (19 years and 7 months) Born in May 1957 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
12/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 114 Past: 918 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/10/2023 | Stephen Perkins (927531142) has left the board |
| 12/10/2023 | Stephen Perkins (927531261) has left the board |
| 12/10/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 21/01/2022 | David John Smith (925322535) has left the board |
| 12/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 15/10/2020 | Alexander Peter Marek Rudzinski (925845857) has left the board |
| 15/10/2020 | New Company Secretary Stephen Perkins (927531142) Appointed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (921427678) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | David John Smith (925845821) has left the board |
| 23/05/2019 | New Board Member David John Smith (925322535) Appointed |
| 17/05/2019 | Change in Reg. Office |
| 17/05/2019 | New Accounts filed |
| 16/05/2019 | Charyl Louise Medlow (924786248) has left the board |
| 16/05/2019 | Gary David Medlow (916023224) has left the board |
| 16/05/2019 | Stuart Victor Adamson (907924280) has left the board |
| 16/05/2019 | New Company Secretary Alexander Peter Marek Rudzinski (925845857) Appointed |
| 16/05/2019 | New Board Member David John Smith (925845821) Appointed |
| 16/05/2019 | New Board Member Alexander Peter Marek Rudzinski (921427678) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Chary Louise Medlow (924786248) Appointed |
| 17/06/2018 | New Accounts filed |
| 02/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 24/11/2015 | Michael John Dinham (909731682) has left the board |
| 28/08/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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