| Company Name | Asegun Limited |
|---|---|
| Directors | Sonibare Olarewaju Sowemimo and Pauline Habiba Sowemimo |
| Company Status | Active |
| Company Number | 04642477 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Sonibare Olarewaju Sowemimo |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Technical Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Southbridge House Southbridge Place Croydon CR0 4HA |
| Secretary Name | Pauline Habiba Sowemimo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southbridge House Southbridge Place Croydon CR0 4HA |
| Director Name | Mrs Pauline Habiba Sowemimo |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Southbridge House Southbridge Place Croydon CR0 4HA |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Website | www.asegunltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86806919 |
| Telephone region | London |
Location
| Registered Address | Southbridge House Southbridge Place Croydon CR0 4HA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3k at £1 | Pauline Habiba Sowemimo 99.97% Ordinary |
|---|---|
| 1 at £1 | Sonibare Olarewaju Sowemimo 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,415 |
| Cash | £1,442 |
| Current Liabilities | £2,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 April 2019 | Director's details changed for Mr Sonibare Olarewaju Sowemimo on 6 April 2019 (2 pages) |
| 18 April 2019 | Secretary's details changed for Pauline Habiba Sowemimo on 6 April 2019 (1 page) |
| 21 February 2019 | Change of details for Mr Sonibare Olarewaju Sowemimo as a person with significant control on 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 24 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 4 October 2018 | Registered office address changed from Interchange House 1st Floor 81 - 85 Station Road Croydon Greater London CR0 2AJ United Kingdom to Interchange House First Floor 81-85 Station Road Croydon CR0 2rd on 4 October 2018 (1 page) |
| 2 July 2018 | Registered office address changed from 29 Collyer Avenue Beddington Croydon Surrey CR0 4QY to Interchange House 1st Floor 81 - 85 Station Road Croydon Greater London CR0 2AJ on 2 July 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 5 October 2017 | Secretary's details changed for Pauline Habiba Sowemimo on 4 October 2017 (1 page) |
| 5 October 2017 | Secretary's details changed for Pauline Habiba Sowemimo on 4 October 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 9 January 2017 | Secretary's details changed for Pauline Habiba Sowemimo on 29 December 2015 (1 page) |
| 9 January 2017 | Secretary's details changed for Pauline Habiba Sowemimo on 29 December 2015 (1 page) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 February 2014 | Statement of capital following an allotment of shares on 1 January 2013
|
| 20 February 2014 | Statement of capital following an allotment of shares on 1 January 2013
|
| 20 February 2014 | Statement of capital following an allotment of shares on 1 January 2013
|
| 13 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 5 November 2013 | Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page) |
| 5 November 2013 | Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page) |
| 5 November 2013 | Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page) |
| 31 October 2013 | Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page) |
| 31 October 2013 | Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page) |
| 31 October 2013 | Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Sonibare Olarewaju Sowemimo on 31 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Sonibare Olarewaju Sowemimo on 31 December 2009 (2 pages) |
| 1 May 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 3 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 18 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 18 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 1 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 26 January 2004 | Return made up to 20/01/04; full list of members
|
| 26 January 2004 | Return made up to 20/01/04; full list of members
|
| 18 May 2003 | Director's particulars changed (1 page) |
| 18 May 2003 | Director's particulars changed (1 page) |
| 18 May 2003 | Secretary's particulars changed (1 page) |
| 18 May 2003 | Secretary's particulars changed (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 2ND floor middlesex house 29-45 high street, edgware middlesex HA8 7UU (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 2ND floor middlesex house 29-45 high street, edgware middlesex HA8 7UU (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Incorporation (9 pages) |
| 20 January 2003 | Incorporation (9 pages) |