ASSOS LONDON BOUTIQUE LIMITED

Key Data

Status

Active

Company No.

09514609

Incorporation date

27/03/2015

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2015)

17/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

04/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (3 pages)

21/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

16/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

24/02/2023

Appointment of Mr Edwin Navez as a director on 2022-08-11

View PDF (2 pages)

24/02/2023

Appointment of Mr Andrea Dal Bosco as a director on 2022-08-11

View PDF (2 pages)

22/02/2023

Termination of appointment of Derek Albert Bouchard-Hall as a director on 2022-08-11

View PDF (1 pages)

06/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

31/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

03/07/2020

Registered office address changed from 57 Farringdon Road Farringdon Road London EC1M 3JB England to 18 Regent Street St James London SW1Y 4PH on 2020-07-03

View PDF (1 pages)

01/04/2020

Appointment of Mr Derek Albert Bouchard-Hall as a director on 2020-03-30

View PDF (2 pages)

30/03/2020

Termination of appointment of Marc John Thatcher as a director on 2020-03-30

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

27/03/2020

Appointment of Mr Paul Dean as a director on 2019-11-13

View PDF (2 pages)

02/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/11/2019

Termination of appointment of Paul Dean as a director on 2019-11-13

View PDF (1 pages)

13/11/2019

Appointment of Mr Paul Dean as a director on 2019-11-13

View PDF (2 pages)

13/11/2019

Termination of appointment of Richard Laurence Todd as a director on 2019-11-13

View PDF (1 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

31/01/2019

Resolutions

View PDF (2 pages)

31/01/2019

Change of name notice

View PDF (2 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/06/2018

Director's details changed for Mr Marc John Thatcher on 2018-06-13

View PDF (2 pages)

13/06/2018

Termination of appointment of Marc John Thatcher as a secretary on 2018-06-13

View PDF (1 pages)

13/06/2018

Appointment of Mr Marc John Thatcher as a director on 2018-06-13

View PDF (2 pages)

13/06/2018

Termination of appointment of Peter Hammerschmidt as a director on 2018-06-13

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (9 pages)

25/07/2017

Cessation of Peter Hammerschmidt as a person with significant control on 2017-03-27

View PDF (1 pages)

25/07/2017

Notification of Assos of Switzerland Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Termination of appointment of Massimiliano Romagnollo as a secretary on 2017-07-07

View PDF (1 pages)

07/07/2017

Appointment of Mr Marc John Thatcher as a secretary on 2017-07-07

View PDF (2 pages)

07/07/2017

Termination of appointment of Elia Davide Matteo Ponti as a director on 2017-07-07

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

31/10/2016

Appointment of Mr Richard Laurence Todd as a director on 2016-10-26

View PDF (2 pages)

23/06/2016

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

View PDF (6 pages)

09/06/2016

Appointment of Mr Elia Davide Matteo Ponti as a director on 2016-04-22

View PDF (2 pages)

25/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

27/07/2015

Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 57 Farringdon Road Farringdon Road London EC1M 3JB on 2015-07-27

View PDF (1 pages)

27/03/2015

Incorporation

View PDF (8 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

Check business linkages of ASSOS LONDON BOUTIQUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
2.08M
-
0.00
133.86K
-

2022
6
2.25M
-
0.00
118.68K
-

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
Thatcher, Marc John	Director	13/06/2018 - 30/03/2020	-
Ponti, Elia Davide Matteo	Director	22/04/2016 - 07/07/2017	-
Thatcher, Marc John	Secretary	07/07/2017 - 13/06/2018	-
Hammerschmidt, Peter	Director	27/03/2015 - 13/06/2018	-
Romagnollo, Massimiliano	Secretary	27/03/2015 - 07/07/2017	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ASSOS LONDON BOUTIQUE LIMITED

ASSOS LONDON BOUTIQUE LIMITED is an(a) Active company incorporated on 27/03/2015 with the registered office located at 18 Regent Street, St James, London SW1Y 4PH. 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 ASSOS LONDON BOUTIQUE LIMITED?

ASSOS LONDON BOUTIQUE LIMITED is currently Active. It was registered on 27/03/2015 .

Where is ASSOS LONDON BOUTIQUE LIMITED located?

ASSOS LONDON BOUTIQUE LIMITED is registered at 18 Regent Street, St James, London SW1Y 4PH.

What does ASSOS LONDON BOUTIQUE LIMITED do?

ASSOS LONDON BOUTIQUE LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for ASSOS LONDON BOUTIQUE LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-01 with no updates.