ASITE 3D REPO LTD
Overview
| Company Name | ASITE 3D REPO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14772861 |
| 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 ASITE 3D REPO LTD?
- Business and domestic software development (62012) / Information and communication
Where is ASITE 3D REPO LTD located?
| Registered Office Address | 7th Floor, Leconfield House Curzon Street W1J 5JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASITE 3D REPO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASITE 3D REPO LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ASITE 3D REPO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Asite Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Nicole Ann Martin on Apr 21, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 147728610002, created on Jun 24, 2025 | 56 pages | MR01 | ||||||||||||||
Satisfaction of charge 147728610001 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 147728610001, created on Feb 07, 2024 | 55 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ASITE 3D REPO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Nathan Roy | Director | Curzon Street W1J 5JA London 7th Floor, Leconfield House England | United Kingdom | British | 307416990001 | |||||
| MARTIN, Nicole Ann | Director | Curzon Street W1J 5JA London 7th Floor, Leconfield House England | England | British | 244758010005 | |||||
| TCHENGUIZ, Robert | Director | Curzon Street W1J 5JA London 7th Floor, Leconfield House England | England | British | 74322720004 |
Who are the persons with significant control of ASITE 3D REPO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asite Solutions Limited | Mar 31, 2023 | Curzon Street W1J 5JA London 7th Floor, Leconfield House England | No | ||||||||||
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Natures of Control
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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