GROUP ASSET SOLUTIONS LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
GROUP ASSET SOLUTIONS LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
GROUP ASSET SOLUTIONS LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888288. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2024.
GROUP ASSET SOLUTIONS LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888288. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2024.
GROUP ASSET SOLUTIONS LIMITED - BILLERICAY
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 31/05/2022 | 28/02/2024 |
Registered Office
UNIT L, RADFORD BUSINESS CENTRE
BILLERICAY
ESSEX
CM12 0BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IX PHONE LIMITED (until 06/06/2019)
IX PHONE LIMITED (until 06/06/2019)
PHOENIX MOBILE LIMITED (until 03/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JONATHAN WEST | Jan 1976 | British | Director | 2019-03-27 | CURRENT |
| MR DAVID PETER BERNARD | Jul 1965 | British | Director | 2019-03-27 | CURRENT |
| LEE COHEN | Jan 1974 | British | Director | 2015-11-25 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Peter O'Brien | 2019-06-04 | 12/1969 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Malika Holdings Limited | 2017-06-14 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Group Capital Holdings Limited | 2017-06-14 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lee Cohen | 2016-09-09 - 2019-03-27 | 1/1974 | Billericay Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| James Jonathan West | 2016-09-09 - 2017-06-14 | 1/1976 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Group Asset Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-02-29 | 31-05-2023 | £-49,788 equity |
| Group Asset Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-05-2022 | £-40,997 equity |
| Group Asset Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £-25,069 equity |
| Group Asset Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 31-05-2020 | £-1,322 equity |
| Group Asset Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £313 equity |
| IX Phone Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 30-11-2017 | £14,581 equity |
| IX Phone Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-25 | 30-11-2016 | £11,131 equity |