ASSETVAULT LIMITED

Key Data

Status

Active

Company No.

09993269

Incorporation date

08/02/2016

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2016)

29/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

17/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (10 pages)

02/12/2024

Total exemption full accounts made up to 2024-02-29

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (10 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (10 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-05-04

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (9 pages)

17/09/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (3 pages)

07/02/2023

Resolutions

View PDF (2 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-11-22 with updates

View PDF (9 pages)

11/01/2023

Confirmation statement made on 2022-06-22 with updates

View PDF (9 pages)

26/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (5 pages)

24/06/2022

Resolutions

View PDF (5 pages)

22/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2022

Cessation of Farid Ul Haque as a person with significant control on 2022-06-08

View PDF (1 pages)

08/06/2022

Statement of capital on 2022-06-08

View PDF (3 pages)

08/06/2022

Resolutions

View PDF (5 pages)

08/06/2022

Statement by Directors

View PDF (1 pages)

08/06/2022

Solvency Statement dated 30/05/22

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (9 pages)

16/03/2022

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 pages)

26/08/2021

Termination of appointment of Farid Ul Haque as a director on 2021-08-14

View PDF (1 pages)

05/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

25/04/2021

Appointment of Crystal Accounting Services Ltd as a secretary on 2021-04-23

View PDF (2 pages)

25/04/2021

Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-04-23

View PDF (1 pages)

25/04/2021

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Stanley Road Hounslow TW3 1YA on 2021-04-25

View PDF (1 pages)

02/04/2021

Director's details changed

View PDF (2 pages)

02/04/2021

Change of details for Mr Farid Ul Haque as a person with significant control on 2020-02-15

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (9 pages)

30/03/2021

Director's details changed for Mr Vishnu Teja Chundi on 2019-10-25

View PDF (2 pages)

30/03/2021

Change of details for Mr Vishnu Teja Chundi as a person with significant control on 2019-10-25

View PDF (2 pages)

25/03/2021

Appointment of Mr Neelay Patel as a director on 2021-03-13

View PDF (2 pages)

18/02/2021

Termination of appointment of Chong-Min Hong as a director on 2021-02-08

View PDF (1 pages)

11/02/2021

Appointment of Mr Farid Ul Haque as a director on 2020-12-23

View PDF (2 pages)

15/01/2021

Termination of appointment of Farid Ul Haque as a director on 2020-12-23

View PDF (1 pages)

04/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (9 pages)

18/02/2020

Director's details changed for Mr Farid Ul Haque on 2019-02-10

View PDF (2 pages)

18/02/2020

Change of details for Mr Farid Ul Haque as a person with significant control on 2019-02-10

View PDF (2 pages)

13/02/2020

Change of details for Mr Farid Ul Haque as a person with significant control on 2017-09-26

View PDF (2 pages)

12/02/2020

Change of details for Mr Vishnu Teja Chundi as a person with significant control on 2019-01-07

View PDF (2 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

21/11/2019

Resolutions

View PDF (1 pages)

04/06/2019

Resolutions

View PDF (2 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-04-22

View PDF (3 pages)

22/02/2019

Resolutions

View PDF (2 pages)

20/02/2019

Notification of Vishnu Teja Chundi as a person with significant control on 2018-07-10

View PDF (2 pages)

20/02/2019

Director's details changed for Mr Vishnu Teja Chundi on 2019-01-07

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (9 pages)

20/02/2019

Director's details changed for Mr Chong-Min Hong on 2019-02-19

View PDF (2 pages)

20/02/2019

Change of details for Mr Farid Ul Haque as a person with significant control on 2017-10-06

View PDF (2 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (3 pages)

27/02/2018

Appointment of Mr Chong-Min Hong as a director on 2018-02-27

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (8 pages)

07/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

04/12/2017

Appointment of Mr Vishnu Teja Chundi as a director on 2017-12-01

View PDF (2 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

26/09/2017

Registered office address changed from 25 Balham High Road London SW12 9AL England to 9th Floor 107 Cheapside London EC2V 6DN on 2017-09-26

View PDF (1 pages)

26/09/2017

Appointment of Ohs Secretaries Limited as a secretary on 2017-09-14

View PDF (2 pages)

07/09/2017

Resolutions

View PDF (5 pages)

20/06/2017

Resolutions

View PDF (47 pages)

19/04/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

19/04/2017

Registered office address changed from The Exchange, Somerset House Strand London WC2R 1LA England to 25 Balham High Road London SW12 9AL on 2017-04-19

View PDF (1 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (4 pages)

17/03/2017

Resolutions

View PDF (3 pages)

11/08/2016

Sub-division of shares on 2016-07-12

View PDF (4 pages)

04/08/2016

Resolutions

View PDF (46 pages)

08/02/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+11.35 % *

* during past year

Cash in Bank

£154,790.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/04/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
116.87K
-
0.00
139.02K
-

2022
3
459.99K
-
0.00
154.79K
-

2022
3
459.99K
-
0.00
154.79K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

459.99K £293.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.79K £11.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRYSTAL ACCOUNTING SERVICES LTD	Corporate Secretary	23/04/2021 - Present	-
Chundi, Vishnu Teja	Director	01/12/2017 - Present	4
Hong, Chong Min	Director	27/02/2018 - 08/02/2021	23
OHS SECRETARIES LIMITED	Corporate Secretary	14/09/2017 - 23/04/2021	659
Ul Haque, Farid	Director	23/12/2020 - 14/08/2021	1

Persons with Significant Control

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

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Description

About ASSETVAULT LIMITED

ASSETVAULT LIMITED is an(a) Active company incorporated on 08/02/2016 with the registered office located at 1 Stanley Road, Hounslow TW3 1YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETVAULT LIMITED?

ASSETVAULT LIMITED is currently Active. It was registered on 08/02/2016 .

Where is ASSETVAULT LIMITED located?

ASSETVAULT LIMITED is registered at 1 Stanley Road, Hounslow TW3 1YA.

What does ASSETVAULT LIMITED do?

ASSETVAULT LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ASSETVAULT LIMITED have?

ASSETVAULT LIMITED had 3 employees in 2022.

What is the latest filing for ASSETVAULT LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-16 with no updates.