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ASSETMINDER (OPERATIONS) LIMITED

ASSETMINDER (OPERATIONS) LIMITED

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

    • Overview

    Company NameASSETMINDER (OPERATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15581458
    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 ASSETMINDER (OPERATIONS) LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ASSETMINDER (OPERATIONS) LIMITED located?

    Registered Office Address
    7 Midland Way
    Barlborough
    S43 4XA Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETMINDER (OPERATIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ASSETMINDER (OPERATIONS) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for ASSETMINDER (OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Ruediger Stern as a director on Feb 17, 2025

    		1 pagesTM01

    Termination of appointment of Gareth Mclaughlin as a director on Sep 20, 2024

    		1 pagesTM01

    Registered office address changed from 43 Clarence Road Chesterfield S40 1LQ England to 7 Midland Way Barlborough Chesterfield S43 4XA on Mar 21, 2024

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2024

    Statement of capital on Mar 21, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASSETMINDER (OPERATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Mark Edward
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		EnglandBritishDirector And Chairman217783200001
    LEEDER, Nicholas James
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		EnglandBritishDirector295107020001
    NASH, John Patrick
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		EnglandBritishCompany Director320812480001
    MCLAUGHLIN, Gareth
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		Northern IrelandBritishDirector320547070001
    STERN, Ruediger
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		Director
    Midland Way
    Barlborough
    S43 4XA Chesterfield
    7
    England
    		GermanyGermanDirector320812490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSETMINDER (OPERATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assetminder Limited
    Clarence Road
    S40 1LQ Chesterfield
    43
    England
    		Mar 21, 2024
    Clarence Road
    S40 1LQ Chesterfield
    43
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15563965
    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.
    View Detailed Information on Persons with Significant 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