Company Name08 Assistans Limited
DirectorLars Lindberg
Company StatusActive
Company Number08136484
CategoryPrivate Limited Company
Incorporation Date10 July 2012(8 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLars Lindberg
Date of BirthApril 1947 (Born 74 years ago)
NationalitySwedish
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSjosabrinken 7
Bandhagen
Stockholm
12455
Secretary NameStron Legal Services Ltd. (Corporation)
StatusCurrent
Appointed10 July 2012(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

100 at £1Pretium Invest LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (1 year, 8 months ago)
Next Accounts Due30 April 2021 (2 weeks, 4 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return7 August 2020 (8 months, 1 week ago)
Next Return Due21 August 2021 (4 months, 1 week from now)

Filing History

7 August 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
18 February 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
11 July 2019Confirmation statement made on 10 July 2019 with updates (4 pages)
13 February 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
11 July 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
12 January 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
1 February 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 February 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
26 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
1 February 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
1 February 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
30 January 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 January 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
17 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
10 July 2012Incorporation (12 pages)
10 July 2012Incorporation (12 pages)