Assemble Ltd

Company Name	Assemble Ltd
Directors	Nazneen Ullah and Jehan Ullah
Company Status	Active
Company Number	05025088
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Nazneen Ullah
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Jehan Ullah
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2016(12 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2013(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 July 2014)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Nazneen Ullah 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

17 April 2023	Micro company accounts made up to 28 February 2022 (3 pages)
16 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
21 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
5 February 2021	Previous accounting period shortened from 31 January 2021 to 28 February 2020 (1 page)
5 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
25 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 November 2016	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 22 November 2016 (1 page)
2 November 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
5 April 2016	Director's details changed for Mr Jehanzeb Ullah on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Jehanzeb Ullah on 5 April 2016 (2 pages)
2 April 2016	Appointment of Mr Jehanzeb Ullah as a director on 2 April 2016 (2 pages)
2 April 2016	Appointment of Mr Jehanzeb Ullah as a director on 2 April 2016 (2 pages)
11 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
11 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (3 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (3 pages)
9 July 2014	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
9 July 2014	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 9 July 2014 (1 page)
9 July 2014	Appointment of Mrs Nazneen Ullah as a director (2 pages)
9 July 2014	Termination of appointment of Waris Khan as a director (1 page)
9 July 2014	Termination of appointment of Waris Khan as a director (1 page)
9 July 2014	Termination of appointment of Nominee Director Ltd as a director (1 page)
9 July 2014	Termination of appointment of Nominee Director Ltd as a director (1 page)
9 July 2014	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 9 July 2014 (1 page)
9 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 999 (3 pages)
9 July 2014	Appointment of Mrs Nazneen Ullah as a director (2 pages)
9 July 2014	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 9 July 2014 (1 page)
9 July 2014	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
9 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 999 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 999 (3 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (5 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
1 February 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
1 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
14 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
14 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
19 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
2 March 2007	Return made up to 02/03/07; full list of members (2 pages)
2 March 2007	Return made up to 02/03/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
17 February 2006	Return made up to 17/02/06; full list of members (2 pages)
17 February 2006	Return made up to 17/02/06; full list of members (2 pages)
11 February 2005	Return made up to 11/02/05; full list of members (2 pages)
11 February 2005	Return made up to 11/02/05; full list of members (2 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR (1 page)
26 January 2004	Incorporation (8 pages)
26 January 2004	Incorporation (8 pages)

Assemble Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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