Company information:
Assemble Holdco 1 Limited (No: 06471233)
Address: 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Status: Active
Incorporated: 14-Jan-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: May-2008 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: May-2008 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: May-2008 )
Current Director: BARRY JOHN JENKINS ( DOB: Jul-1958 From: Sep-2013 )
Current Director: ALAN DAVID POND ( DOB: Oct-1965 From: Jul-2008 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Nov-2023 )
Current Secretary: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: May-2008 )
Resigned Director: ADDS ARSHAD ( From: Jul-2008 To: Nov-2008 )
Resigned Director: SIMON JOHN BARNES ( From: Sep-2013 To: Jul-2014 )
Resigned Director: JOHN DUGGAN ( DOB: Mar-1948 From: Sep-2009 To: Oct-2011 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Jul-2014 To: Nov-2023 )
Resigned Director: MICHAEL GORDON HEATH ( DOB: Nov-1949 From: Nov-2008 To: Nov-2010 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jan-2008 To: May-2008 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jan-2008 To: May-2008 )
Resigned Director: STEPHEN IVOR OSWALD ( DOB: Dec-1960 From: May-2008 To: Nov-2012 )
Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961 From: Nov-2010 To: Sep-2013 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2008 To: May-2008 )
Persons of Significant Control:
Assemble Community Partnership Ltd, 128 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,891,399 | 2,039,869 | 0.0,0.0,0.0,1891399.0,2039869.0 | |||
| Current assets / Cash at bank and on hand | 8 | 52 | 0.0,0.0,0.0,8.0,52.0 | |||
| Net current assets (liabilities) | -7,009 | -8,447 | 0.0,0.0,0.0,-7009.0,-8447.0 | |||
| Total assets less current liabilities | 1,884,390 | 2,031,422 | 0.0,0.0,0.0,1884390.0,2031422.0 | |||
| Provisions for liabilities, balance sheet subtotal | 374,000 | 413,000 | 0.0,0.0,0.0,374000.0,413000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 374,000 | 413,000 | 0.0,0.0,0.0,374000.0,413000.0 | |||
| Net assets (liabilities) | 1,127,819 | 1,244,130 | 0.0,0.0,0.0,1127819.0,1244130.0 | |||
| Equity / share capital and reserves | 1,349,183 | 1,399,521 | 1,418,606 | 1,127,819 | 1,244,130 | 1349183.0,1399521.0,1418606.0,1127819.0,1244130.0 |