| Company Name | 08 Assistans Limited |
|---|---|
| Director | Lars Lindberg |
| Company Status | Active |
| Company Number | 08136484 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lars Lindberg |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sjosabrinken 7 Bandhagen Stockholm 12455 |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2012(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pretium Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 7 August 2023 with updates (4 pages) |
|---|---|
| 9 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 12 August 2022 | Confirmation statement made on 7 August 2022 with updates (4 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 9 August 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
| 5 June 2021 | Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page) |
| 28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 5 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 January 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 10 July 2012 | Incorporation (12 pages) |
| 10 July 2012 | Incorporation (12 pages) |