TOTALASSIST COMPANY LIMITED
Overview
| Company Name | TOTALASSIST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02808103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALASSIST COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOTALASSIST COMPANY LIMITED located?
| Registered Office Address | C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road W10 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALASSIST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTALASSIST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for TOTALASSIST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on Jul 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Peter Richard Klimt on May 15, 2024 | 2 pages | CH01 | ||
Change of details for Mr Peter Richard Klimt as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on May 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Alexander Mark David Klimt on May 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Termination of appointment of Richard Grant Simpson as a director on Jul 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TOTALASSIST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMT, Alexander Mark David | Director | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | England | British | 106724430002 | |||||
| KLIMT, Peter Richard | Director | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | United Kingdom | British | 23621230001 | |||||
| KLIMT, Lorna Elaine | Secretary | 54 Redington Road NW3 7RS London | British | 2658480001 | ||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| BESLEY, Ian Philip Andrew | Director | 52a Warrington Crescent W9 London | United Kingdom | British | 5677140001 | |||||
| KLIMT, Lorna Elaine | Director | 54 Redington Road NW3 7RS London | England | British | 2658480001 | |||||
| SIMPSON, Richard Grant | Director | Welbeck Street W1G 9XN London 49 | England | British | 193606950001 |
Who are the persons with significant control of TOTALASSIST COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Richard Klimt | Apr 06, 2016 | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0