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ASSENTIC LIMITED

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ASSENTIC LIMITED

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Key Data

Status

Active

Company No.

04630630

Incorporation date

08/01/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Assentic House, Haverhill Road, Stapleford, Cambridgeshire CB22 5BXCopy
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Latest events (Record since 08/01/2003)
dot icon05/02/2026
Confirmation statement made on 2026-01-08 with updates
View PDF (4 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-08 with updates
View PDF (4 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (5 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon15/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon03/03/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon16/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon22/10/2020
Director's details changed for John Alexander Culbert on 2020-10-22
View PDF (2 pages)
dot icon22/10/2020
Change of details for Mr John Alexander Culbert as a person with significant control on 2020-10-22
View PDF (2 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (4 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (4 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon17/10/2017
Previous accounting period extended from 2017-01-31 to 2017-03-31
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon04/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon11/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon24/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon04/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/10/2011
Termination of appointment of Louise Sommereux as a secretary
View PDF (1 pages)
dot icon02/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/06/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon01/06/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2010
Registered office address changed from Assentic House Haverhill Road Stapleford Cambridge CB2 5BX on 2010-06-01
View PDF (1 pages)
dot icon28/05/2010
Secretary's details changed for Louise Helene Sommereux on 2010-04-16
View PDF (1 pages)
dot icon28/05/2010
Director's details changed for John Alexander Culbert on 2010-04-16
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Director's details changed for John Alexander Culbert on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon24/03/2009
Appointment terminated director alan paske
View PDF (1 pages)
dot icon13/03/2009
Return made up to 08/01/09; full list of members
View PDF (5 pages)
dot icon26/02/2009
Return made up to 08/01/08; full list of members
View PDF (5 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon05/02/2008
S-div 25/01/08
View PDF (1 pages)
dot icon05/02/2008
Resolutions
View PDF (1 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon07/06/2007
New director appointed
View PDF (1 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon14/05/2007
Ad 01/02/06--------- £ si 100@1=100
View PDF (2 pages)
dot icon14/05/2007
Return made up to 08/01/07; full list of members
View PDF (3 pages)
dot icon29/03/2006
Ad 24/03/06--------- £ si 126@1=126 £ ic 874/1000
View PDF (2 pages)
dot icon29/03/2006
Ad 24/03/06--------- £ si 774@1=774 £ ic 100/874
View PDF (2 pages)
dot icon14/02/2006
Return made up to 08/01/06; full list of members
View PDF (6 pages)
dot icon13/02/2006
Resolutions
View PDF (0 pages)
dot icon13/02/2006
Resolutions
View PDF (0 pages)
dot icon01/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon17/02/2005
Return made up to 08/01/05; full list of members
View PDF (6 pages)
dot icon30/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (5 pages)
dot icon17/03/2004
Return made up to 08/01/04; full list of members
View PDF (6 pages)
dot icon05/09/2003
Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/05/2003
Memorandum and Articles of Association
View PDF (4 pages)
dot icon30/05/2003
Resolutions
View PDF (2 pages)
dot icon16/01/2003
Secretary resigned
View PDF (1 pages)
dot icon08/01/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
16.79K
-
0.00
-
-
2022
-
16.92K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
08/01/2003 - 08/01/2003
6456
Mr John Alexander Culbert
Director
08/01/2003 - Present
2
Paske, Alan John
Director
01/06/2007 - 24/03/2009
4
Sommereux, Louise Helene
Secretary
08/01/2003 - 09/01/2011
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSENTIC LIMITED

ASSENTIC LIMITED is an(a) Active company incorporated on 08/01/2003 with the registered office located at Assentic House, Haverhill Road, Stapleford, Cambridgeshire CB22 5BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSENTIC LIMITED?

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ASSENTIC LIMITED is currently Active. It was registered on 08/01/2003 .

Where is ASSENTIC LIMITED located?

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ASSENTIC LIMITED is registered at Assentic House, Haverhill Road, Stapleford, Cambridgeshire CB22 5BX.

What does ASSENTIC LIMITED do?

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ASSENTIC LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASSENTIC LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-08 with updates.