ASSETREE GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
ASSETREE GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSETREE GROUP LTD was incorporated 5 years ago on 12/06/2018 and has the registered number: 11411441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSETREE GROUP LTD was incorporated 5 years ago on 12/06/2018 and has the registered number: 11411441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSETREE GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASSETREE GROUP 2 LTD | Corporate Director | 2021-01-21 | CURRENT | ||
MR RAVI VEKARIA | Nov 1988 | British | Director | 2023-03-01 | CURRENT |
MR JAMES ANDREW TRICKETT | Nov 1986 | British | Director | 2018-06-12 UNTIL 2021-01-21 | RESIGNED |
MR RAVI VEKARIA | Nov 1988 | British | Director | 2018-06-12 UNTIL 2021-01-21 | RESIGNED |
MRS GAURI TALATHI-LAMB | Feb 1984 | British | Director | 2019-12-12 UNTIL 2021-01-21 | RESIGNED |
JESSICA RUTH CHAI | Jul 1991 | British | Director | 2019-12-12 UNTIL 2021-01-21 | RESIGNED |
MR JAMES LAMB | Jan 1985 | British | Director | 2019-12-12 UNTIL 2022-03-28 | RESIGNED |
JESSICA RUTH CHAI | Jul 1991 | British | Director | 2022-03-28 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assetree Group 2 Ltd | 2020-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ravi Dev Narendra Vekaria | 2020-03-20 - 2020-07-17 | 11/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Andrew Trickett | 2020-03-20 - 2020-07-17 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ravi Vekaria | 2018-06-12 - 2019-12-06 | 11/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Andrew Trickett | 2018-06-12 - 2019-12-06 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ASSETREE GROUP LTD | 2024-04-10 | 31-12-2023 | £1,000 equity |
ASSETREE_GROUP_LTD - Accounts | 2023-12-07 | 31-12-2022 | |
ASSETREE_GROUP_LTD - Accounts | 2022-08-27 | 31-12-2021 | |
ASSETREE_GROUP_LTD - Accounts | 2021-03-31 | 31-12-2020 | |
ASSETREE_GROUP_LTD - Accounts | 2021-03-30 | 30-09-2020 | |
Micro-entity Accounts - ASSETREE GROUP LTD | 2020-06-12 | 30-09-2019 | £1,000 equity |