ASSET ICT LTD

Key Data

Status

Active

Company No.

03999911

Incorporation date

23/05/2000

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

04/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

24/02/2026

Change of details for Mr James Neil Metcalf as a person with significant control on 2026-02-23

View PDF (2 pages)

24/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

24/02/2026

Registered office address changed from 1 Kensington Gore the Explorers Club London SW7 2AR England to 1 Greek Street Greek Street 4th Floor London W1D 4NQ on 2026-02-24

View PDF (1 pages)

13/01/2026

Change of details for Mr James Neil Metcalf as a person with significant control on 2026-01-06

View PDF (2 pages)

17/06/2025

Registered office address changed from 1 Mayfair Place the Explorers Club Devonshire House London W1J 8AJ England to 1 Kensington Gore the Explorers Club London SW7 2AR on 2025-06-17

View PDF (1 pages)

19/05/2025

Registered office address changed from 43 Berkeley Square London W1J 5AP England to 1 Mayfair Place the Explorers Club Devonshire House London W1J 8AJ on 2025-05-19

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

06/04/2024

Second filing of Confirmation Statement dated 2024-02-23

View PDF (3 pages)

26/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (4 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

28/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

11/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

22/07/2020

Termination of appointment of Audrey Carolliny Brito De Faria Metcalf as a director on 2020-03-31

View PDF (1 pages)

22/07/2020

Termination of appointment of Jennifer Metcalf as a secretary on 2020-03-31

View PDF (1 pages)

18/06/2020

Director's details changed for Mrs Audrey Carolliny Brito De Faria Metcalf on 2020-06-16

View PDF (2 pages)

18/06/2020

Secretary's details changed for Mrs Jennifer Metcalf on 2020-06-18

View PDF (1 pages)

17/04/2020

Cessation of Audrey Carolliny Brito De Faria Metcalf as a person with significant control on 2020-03-31

View PDF (1 pages)

29/02/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

21/01/2020

Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5AP on 2020-01-21

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

10/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

03/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

28/01/2015

Appointment of Mr James Neil Metcalf as a director on 2015-01-01

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

10/05/2012

Certificate of change of name

View PDF (3 pages)

26/01/2012

Registered office address changed from 3 Appletree Close, Polecat Road Cressing Braintree Essex CM77 8PJ England on 2012-01-26

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

23/12/2010

Registered office address changed from 16 Victoria Street Braintree Essex CM7 3HN on 2010-12-23

View PDF (1 pages)

18/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Audrey Carolliny Brito De Faria Metcalf on 2010-05-23

View PDF (2 pages)

10/08/2009

Registered office changed on 10/08/2009 from 8 staffordshire crescent doddington park lincoln lincolnshire LN6 3LR england

View PDF (1 pages)

10/08/2009

Director's change of particulars / audrey metcalf / 10/08/2009

View PDF (1 pages)

26/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

16/06/2009

Appointment terminated director james metcalf

View PDF (1 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

26/05/2009

Secretary's change of particulars / jennifer metcalf / 26/05/2009

View PDF (2 pages)

26/05/2009

Registered office changed on 26/05/2009 from 6 mill lane croxton kerrial grantham lincolnshire NG32 1RA

View PDF (1 pages)

04/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

27/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

31/08/2007

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

30/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

30/05/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

31/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/05/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

30/09/2004

Registered office changed on 30/09/04 from: 20 gartree drive melton mowbray leicestershire LE13 0AE

View PDF (1 pages)

08/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

27/01/2004

New director appointed

View PDF (2 pages)

25/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

30/05/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

11/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

13/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

23/06/2000

Ad 14/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.19K
-
0.00
-
-

2022
2
20.27K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & M REGISTRARS LIMITED	Nominee Secretary	22/05/2000 - 22/05/2000	2135
Metcalf, James Neil	Director	22/05/2000 - 07/06/2009	2
Metcalf, James Neil	Director	01/01/2015 - Present	2
Metcalf, Audrey Carolliny Brito De Faria	Director	15/01/2004 - 30/03/2020	1
Metcalf, Jennifer	Secretary	22/05/2000 - 30/03/2020	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSET ICT LTD

ASSET ICT LTD is an(a) Active company incorporated on 23/05/2000 with the registered office located at 1 Greek Street Greek Street, 4th Floor, London W1D 4NQ. 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 ASSET ICT LTD?

ASSET ICT LTD is currently Active. It was registered on 23/05/2000 .

Where is ASSET ICT LTD located?

ASSET ICT LTD is registered at 1 Greek Street Greek Street, 4th Floor, London W1D 4NQ.

What does ASSET ICT LTD do?

ASSET ICT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASSET ICT LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-23 with no updates.