Vassallo Associates (UK) Ltd.

Company Name	Vassallo Associates (UK) Ltd.
Director	John Bugeja
Company Status	Active
Company Number	05678935
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Previous Name	Business Flow UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr John Bugeja
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Maltese
Status	Current
Appointed	14 May 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Lawyer
Country of Residence	Malta
Correspondence Address	75 King William Street London EC4N 7BE

Secretary Name	Dr John Bugeja
Status	Current
Appointed	14 May 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr David George Hall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Business Systems Advisor
Country of Residence	England
Correspondence Address	7 London Road Hythe Kent CT21 4DF

Secretary Name	Marilyn Irene Hall
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 London Road Hythe Kent CT21 4DF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	businessflow.co.uk
Email address	[email protected]
Telephone	01303 266091
Telephone region	Folkestone

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David George Hall 50.00% Ordinary
1 at £1	Marilyn Irene Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,584
Cash	£3,582
Current Liabilities	£17,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

7 February 2024	Micro company accounts made up to 31 March 2023 (5 pages)
18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
24 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
21 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 May 2019	Cessation of David George Hall as a person with significant control on 14 May 2019 (1 page)
16 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 (3 pages)
16 May 2019	Appointment of Dr. John Bugeja as a secretary on 14 May 2019 (2 pages)
15 May 2019	Registered office address changed from 7 London Road Hythe Kent CT21 4DF to 75 King William Street London EC4N 7BE on 15 May 2019 (1 page)
15 May 2019	Cessation of Marilyn Irene Hall as a person with significant control on 14 May 2019 (1 page)
15 May 2019	Termination of appointment of David George Hall as a director on 14 May 2019 (1 page)
15 May 2019	Termination of appointment of Marilyn Irene Hall as a secretary on 14 May 2019 (1 page)
15 May 2019	Notification of John Bugeja as a person with significant control on 14 May 2019 (2 pages)
15 May 2019	Appointment of Dr John Bugeja as a director on 14 May 2019 (2 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (1 page)
8 August 2017	Micro company accounts made up to 31 March 2017 (1 page)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 January 2010	Director's details changed for David George Hall on 18 January 2010 (2 pages)
28 January 2010	Director's details changed for David George Hall on 18 January 2010 (2 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 March 2009	Return made up to 18/01/09; full list of members (3 pages)
9 March 2009	Return made up to 18/01/09; full list of members (3 pages)
2 March 2009	Return made up to 18/01/08; full list of members (3 pages)
2 March 2009	Return made up to 18/01/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2007	Return made up to 18/01/07; full list of members (2 pages)
30 January 2007	Return made up to 18/01/07; full list of members (2 pages)
20 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
18 January 2006	Incorporation (17 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Incorporation (17 pages)

Vassallo Associates (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London