ASSYNT GROUP LIMITED

Key Data

Status

Active

Company No.

06559468

Incorporation date

08/04/2008

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2008)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

30/04/2025

Termination of appointment of William Carlton Murdock Iii as a director on 2025-04-25

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

10/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

10/08/2022

Resolutions

View PDF (1 pages)

13/07/2022

Memorandum and Articles of Association

View PDF (21 pages)

08/07/2022

Termination of appointment of Charles John Christian Hollis as a director on 2022-07-07

View PDF (1 pages)

08/07/2022

Appointment of Molly Young Frazee as a director on 2022-07-07

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

23/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

07/02/2022

Appointment of William Carlton Murdock Iii as a director on 2022-02-07

View PDF (2 pages)

14/10/2021

Certificate of change of name

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13/10/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

13/10/2021

Satisfaction of charge 065594680001 in full

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12/10/2021

Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2021-10-12

View PDF (1 pages)

11/10/2021

Notification of a person with significant control statement

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11/10/2021

Cessation of Falanx Group Limited as a person with significant control on 2021-10-06

View PDF (1 pages)

11/10/2021

Termination of appointment of Michael David Read as a director on 2021-10-06

View PDF (1 pages)

11/10/2021

Termination of appointment of Ian Robert Selby as a director on 2021-10-06

View PDF (1 pages)

23/08/2021

Registration of charge 065594680001, created on 2021-08-17

View PDF (48 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

15/03/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

15/07/2020

Registered office address changed from The Blade Abbey Square Reading RG1 3BD England to The Blade Abbey Square Reading RG1 3BE on 2020-07-15

View PDF (1 pages)

15/06/2020

Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to The Blade Abbey Square Reading RG1 3BD on 2020-06-15

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

11/03/2020

Appointment of Mr Michael David Read as a director on 2020-03-04

View PDF (2 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

19/12/2019

Termination of appointment of John Robert Blamire as a director on 2019-12-19

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

27/07/2018

Change of details for Falanx Group Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Mr John Robert Blamire as a director on 2018-03-28

View PDF (2 pages)

09/03/2018

Appointment of Mr Ian Robert Selby as a director on 2018-03-01

View PDF (2 pages)

27/11/2017

Termination of appointment of Peter Stuart Andrew Bladen as a director on 2017-11-13

View PDF (1 pages)

27/11/2017

Appointment of Mr Charles John Christian Hollis as a director on 2017-11-13

View PDF (2 pages)

23/09/2017

Resolutions

View PDF (2 pages)

23/09/2017

Change of name notice

View PDF (2 pages)

30/08/2017

Registered office address changed from Unit 12 Europoint Centre 5-11 Lavington Street London SE1 0NZ to Five Kings House 1 Queen Street Place London EC4R 1QS on 2017-08-30

View PDF (1 pages)

24/08/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

18/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

15/11/2016

Termination of appointment of Karl Phillip Allardyce Barclay as a director on 2016-10-17

View PDF (1 pages)

14/11/2016

Appointment of Mr Peter Stuart Andrew Bladen as a director on 2016-10-17

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

04/02/2016

Termination of appointment of Hudson Hugh Mcleod as a director on 2016-02-03

View PDF (1 pages)

03/02/2016

Termination of appointment of Amelie-Solange Isabelle De Borchgrave D'altena as a director on 2016-02-03

View PDF (1 pages)

03/02/2016

Termination of appointment of Timothy Nicholas Williams as a director on 2016-02-03

View PDF (1 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

13/11/2015

Director's details changed for Mr Karl Phillip Allardyce Barclay on 2015-11-12

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (26 pages)

02/10/2014

Appointment of Miss Amelie-Solange Isabelle De Borchgrave D'altena as a director on 2014-10-01

View PDF (2 pages)

15/05/2014

Appointment of Mr Timothy Nicholas Williams as a director

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (30 pages)

09/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (29 pages)

03/09/2012

Registered office address changed from the Cobalt Building 19-20 Noel Street London W1F 8GW England on 2012-09-03

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Termination of appointment of Christopher Nason as a director

View PDF (1 pages)

13/07/2011

Registered office address changed from C/O Thomson Snell Passmore 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX England on 2011-07-13

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

06/04/2011

Registered office address changed from 4Th Floor, Wellington House 125 the Strand London WC2R 0AP United Kingdom on 2011-04-06

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

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06/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Mr Christopher John Nason on 2010-04-08

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Karl Phillip Allardyce Barclay on 2010-04-08

View PDF (2 pages)

05/05/2010

Director's details changed for Hudson Hugh Mcleod on 2010-04-08

View PDF (2 pages)

16/12/2009

Registered office address changed from C/O C/O, Thomson Snell and Partners Thomson Snell and Partners 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX on 2009-12-16

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/07/2009

Director appointed hudson hugh mcleod

View PDF (1 pages)

15/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

15/05/2009

Location of debenture register

View PDF (1 pages)

15/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Director's change of particulars / christopher nason / 13/05/2009

View PDF (1 pages)

13/05/2009

Director's change of particulars / karl barclay / 13/05/2009

View PDF (1 pages)

12/02/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from surbiton law LLP 16A isobel house 46 victoria road surbiton surrey KT6 4JL

View PDF (1 pages)

08/04/2008

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

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Murdock Iii, William Carlton	Director	07/02/2022 - 25/04/2025	-
De Borchgrave D'altena, Amelie-Solange Isabelle	Director	01/10/2014 - 03/02/2016	-
Frazee, Molly Young	Director	07/07/2022 - Present	-

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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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

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Description

About ASSYNT GROUP LIMITED

ASSYNT GROUP LIMITED is an(a) Active company incorporated on 08/04/2008 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. 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 ASSYNT GROUP LIMITED?

ASSYNT GROUP LIMITED is currently Active. It was registered on 08/04/2008 .

Where is ASSYNT GROUP LIMITED located?

ASSYNT GROUP LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does ASSYNT GROUP LIMITED do?

ASSYNT GROUP LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ASSYNT GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.