ASSISTANCE 4U LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSISTANCE 4U LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15554178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSISTANCE 4U LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASSISTANCE 4U LTD located?

    Registered Office Address
    Dept 5151a 126 East Ferry Road
    Canary Wharf
    E14 9FP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSISTANCE 4U LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASSISTANCE 4U LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for ASSISTANCE 4U LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Autumn Matthews as a person with significant control on May 06, 2025

    2 pagesPSC01

    Appointment of Autumn Matthews as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of Autumn Matthews as a director on May 06, 2025

    1 pagesTM01

    Cessation of Autumn Matthews as a person with significant control on May 06, 2025

    1 pagesPSC07

    Confirmation statement made on May 06, 2025 with updates

    5 pagesCS01

    Notification of Autumn Matthews as a person with significant control on May 06, 2025

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on May 06, 2025

    1 pagesTM01

    Appointment of Autumn Matthews as a director on May 06, 2025

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5151a 126 East Ferry Road Canary Wharf London E14 9FP on May 07, 2025

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on May 06, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    3 pagesCS01

    Director's details changed for Mrs Nuala Thornton on Apr 09, 2025

    2 pagesCH01

    Change of details for Mrs Nuala Thornton as a person with significant control on Apr 09, 2025

    2 pagesPSC04

    Registered office address changed from 601 International House 223 Regent Street Mayfair London W1B 2QD England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Apr 09, 2025

    1 pagesAD01

    Director's details changed for Mrs Nuala Thornton on Jun 11, 2024

    2 pagesCH01

    Change of details for Mrs Nuala Thornton as a person with significant control on Jun 11, 2024

    2 pagesPSC04

    Registered office address changed from 14 Coppicewood Court Balby Doncaster DN4 8SF England to 601 International House 223 Regent Street Mayfair London W1B 2QD on Jun 11, 2024

    1 pagesAD01

    Confirmation statement made on Apr 09, 2024 with updates

    3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby Doncaster DN4 8SF on Apr 09, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 11, 2024

    Statement of capital on Mar 11, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ASSISTANCE 4U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Autumn
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    United Kingdom
    Director
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    United Kingdom
    EnglandBritish335586830001
    MATTHEWS, Autumn
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    England
    Director
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    England
    EnglandBritish335518110001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish299105690002

    Who are the persons with significant control of ASSISTANCE 4U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autumn Matthews
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    England
    May 06, 2025
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Autumn Matthews
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    United Kingdom
    May 06, 2025
    126 East Ferry Road
    Canary Wharf
    E14 9FP London
    Dept 5151a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Mar 11, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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