ASSETEXACT LIMITED

Key Data

Status

Active

Company No.

02123224

Incorporation date

15/04/1987

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1987)

13/02/2026

Micro company accounts made up to 2025-12-31

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25/07/2025

Micro company accounts made up to 2024-12-31

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29/05/2025

Confirmation statement made on 2025-05-29 with no updates

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29/05/2024

Confirmation statement made on 2024-05-29 with no updates

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18/01/2024

Micro company accounts made up to 2023-12-31

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12/06/2023

Confirmation statement made on 2023-05-29 with no updates

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13/03/2023

Micro company accounts made up to 2022-12-31

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06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-12-31

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25/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-12-31

View PDF (1 pages)

22/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-22

View PDF (1 pages)

19/11/2020

Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 2020-11-19

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

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23/01/2020

Micro company accounts made up to 2019-12-31

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29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-12-31

View PDF (1 pages)

20/08/2018

Director's details changed for Mrs. Brigit Scott on 2018-08-20

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26/07/2018

Notification of a person with significant control statement

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25/07/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18

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25/07/2018

Cessation of Lj Capital Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

19/06/2018

Micro company accounts made up to 2017-12-31

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31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

18/07/2017

Change of details for Lj Capital Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

06/06/2017

Total exemption full accounts made up to 2016-12-31

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30/05/2017

Confirmation statement made on 2017-05-29 with updates

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02/02/2017

Second filing for the appointment of Janette Graham as a director

View PDF (6 pages)

08/12/2016

Termination of appointment of Samantha Jayne Platt as a director on 2016-10-28

View PDF (1 pages)

07/12/2016

Appointment of Mrs Janette Patricia Graham as a director on 2016-10-28

View PDF (4 pages)

27/07/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

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25/05/2016

Total exemption small company accounts made up to 2015-12-31

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17/09/2015

Total exemption full accounts made up to 2014-12-31

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29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

18/02/2015

Director's details changed for Miss Samantha Jayne Platt on 2015-02-06

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

05/03/2014

Registered office address changed from 7 Durweston Street London W1H 1EN on 2014-03-05

View PDF (2 pages)

23/01/2014

Total exemption full accounts made up to 2013-12-31

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11/10/2013

Director's details changed for Mrs. Brigit Scott on 2013-10-02

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

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06/02/2013

Termination of appointment of Karen Harris as a director

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06/02/2013

Appointment of Brigit Scott as a director

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06/02/2013

Appointment of Samantha Jayne Platt as a director

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30/01/2013

Total exemption full accounts made up to 2012-12-31

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11/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

23/03/2012

Total exemption full accounts made up to 2011-12-31

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31/05/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

09/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

01/06/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2010-05-29

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

29/05/2009

Return made up to 29/05/09; full list of members

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13/02/2009

Total exemption full accounts made up to 2008-12-31

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03/09/2008

Appointment terminated director anthony seeldrayers

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03/09/2008

Director appointed karen rachel harris

View PDF (11 pages)

09/06/2008

Return made up to 29/05/08; full list of members

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11/02/2008

Total exemption full accounts made up to 2007-12-31

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20/07/2007

Registered office changed on 20/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE

View PDF (1 pages)

15/06/2007

Return made up to 29/05/07; no change of members

View PDF (6 pages)

28/02/2007

Total exemption full accounts made up to 2006-12-31

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12/06/2006

Return made up to 29/05/06; full list of members

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28/02/2006

Total exemption full accounts made up to 2005-12-31

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07/07/2005

Total exemption full accounts made up to 2004-12-31

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09/06/2005

Return made up to 29/05/05; full list of members

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27/07/2004

Total exemption full accounts made up to 2003-12-31

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15/06/2004

Return made up to 29/05/04; full list of members

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11/06/2003

Return made up to 29/05/03; full list of members

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25/02/2003

Total exemption full accounts made up to 2002-12-31

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14/07/2002

Total exemption full accounts made up to 2001-12-31

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25/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

30/04/2002

Registered office changed on 30/04/02 from: 54 queen anne street london W1M 9LA

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11/01/2002

Director resigned

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11/01/2002

New director appointed

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07/06/2001

Return made up to 29/05/01; full list of members

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20/02/2001

Accounts for a small company made up to 2000-12-31

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18/10/2000

Full accounts made up to 1999-12-31

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12/07/2000

Return made up to 29/05/00; full list of members

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24/11/1999

Registered office changed on 24/11/99 from: 13 high street market harborough leicestershire LE16 7NP

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03/11/1999

Registered office changed on 03/11/99 from: ambrosden court ambrosden bicester oxon OX6 0LZ

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23/06/1999

Accounts for a dormant company made up to 1998-12-31

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23/06/1999

Return made up to 29/05/99; no change of members

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24/02/1999

Director's particulars changed

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18/09/1998

Secretary resigned

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18/09/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

21/06/1998

Accounts for a dormant company made up to 1997-12-31

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28/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

27/06/1997

Accounts for a dormant company made up to 1996-12-31

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23/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

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05/07/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

05/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (7 pages)

30/06/1995

Return made up to 29/05/95; full list of members

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29/06/1995

Accounts for a dormant company made up to 1994-12-31

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17/06/1994

Accounts for a dormant company made up to 1993-12-31

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17/06/1994

Return made up to 29/05/94; no change of members

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11/01/1994

Director's particulars changed

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20/07/1993

Accounts for a dormant company made up to 1992-12-31

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29/06/1993

Return made up to 29/05/93; no change of members

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17/09/1992

Secretary resigned;new secretary appointed

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11/09/1992

Director resigned;new director appointed

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18/08/1992

Full accounts made up to 1991-12-31

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16/06/1992

Return made up to 29/05/92; full list of members

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15/05/1992

Resolutions

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15/05/1992

Resolutions

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27/11/1991

Secretary resigned;new secretary appointed

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27/11/1991

Director resigned;new director appointed

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27/11/1991

Registered office changed on 27/11/91 from: first floor 45 mosley street manchester M60 2BE

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28/06/1991

Accounts for a dormant company made up to 1990-12-31

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28/06/1991

Return made up to 01/05/91; full list of members

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21/06/1990

Accounts for a dormant company made up to 1989-12-31

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21/06/1990

Return made up to 29/05/90; full list of members

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18/07/1989

Accounts for a dormant company made up to 1988-12-31

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15/06/1989

Return made up to 05/04/89; full list of members

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07/06/1988

Registered office changed on 07/06/88 from: 45 mosley street manchester M60 2BE

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10/05/1988

Accounts for a dormant company made up to 1987-12-31

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10/05/1988

Return made up to 15/03/88; full list of members

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04/01/1988

Resolutions

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04/01/1988

Accounting reference date shortened from 31/03 to 31/12

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15/08/1987

Memorandum and Articles of Association

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12/08/1987

Registered office changed on 12/08/87 from: 2 baches street london N1 6UB

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12/08/1987

Director resigned;new director appointed

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12/08/1987

Secretary resigned;new secretary appointed

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07/08/1987

Resolutions

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15/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

29/05/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Karen Rachel	Director	21/08/2008 - 30/01/2013	120
Platt, Samantha Jayne	Director	30/01/2013 - 27/10/2016	104
Scott, Brigit	Director	31/01/2013 - Present	242
Graham, Janette Patricia	Director	28/10/2016 - Present	137
Befroy, Raymond Eugene	Secretary	02/08/1992 - 23/06/1998	219

Persons with Significant Control

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

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Mixed farming

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SC127217

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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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Description

About ASSETEXACT LIMITED

ASSETEXACT LIMITED is an(a) Active company incorporated on 15/04/1987 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETEXACT LIMITED?

ASSETEXACT LIMITED is currently Active. It was registered on 15/04/1987 .

Where is ASSETEXACT LIMITED located?

ASSETEXACT LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does ASSETEXACT LIMITED do?

ASSETEXACT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSETEXACT LIMITED?

The latest filing was on 13/02/2026: Micro company accounts made up to 2025-12-31.