ASSETBLUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSETBLUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSETBLUE LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.
ASSETBLUE LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.
ASSETBLUE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 5 | 30/04/2022 | 01/05/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHULOM FELDMAN | Jan 1957 | British | Director | 2022-07-01 | CURRENT |
MRS DWORA FELDMAN | May 1937 | British | Director | 2004-03-31 | CURRENT |
MRS DWORA FELDMAN | May 1937 | British | Secretary | 2004-03-31 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-03-31 | RESIGNED | ||
MR HEINRICH FELDMAN | Nov 1935 | British | Director | 2004-03-31 UNTIL 2022-03-22 | RESIGNED |
MR JUDAH FELDMAN | Aug 1967 | British | Secretary | 2004-04-01 UNTIL 2017-04-15 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-31 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assetblue Holdings Limited | 2020-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Heinrich Feldman | 2016-04-06 - 2020-04-01 | 11/1935 | Significant influence or control | |
Mrs Dwora Feldman | 2016-04-06 - 2020-04-01 | 5/1937 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Assetblue Limited Filleted accounts for Companies House (small and micro) | 2023-07-22 | 30-04-2022 | £290,876 Cash £852 equity |
Assetblue Limited Filleted accounts for Companies House (small and micro) | 2022-07-15 | 30-04-2021 | £1,021,109 Cash £892 equity |
Assetblue Limited Filleted accounts for Companies House (small and micro) | 2021-07-27 | 30-04-2020 | £5,021,666 Cash £341,497 equity |
Assetblue Limited Filleted accounts for Companies House (small and micro) | 2020-07-16 | 30-04-2019 | £5,043,229 Cash £52,194 equity |