Company NameASSA Ltd
DirectorsAndrzej Janusz Struzyk and Bartosz Pawel Stawikowski
Company StatusActive
Company Number10147657
CategoryPrivate Limited Company
Incorporation Date26 April 2016(8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Andrzej Janusz Struzyk
Date of BirthMay 1966 (Born 58 years ago)
NationalityPolish
StatusCurrent
Appointed26 April 2016(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressSuite 28 The Big Peg
120 Vyse Street
Birmingham
B18 6NF
Director NameMr Bartosz Pawel Stawikowski
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed11 July 2016(2 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressM.B.A. Centre
1 Burwood Place
London
W2 2UT

Location

Registered Address85a Wembley Hill Road
Wembley
HA9 8BU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Filing History

6 October 2023Change of details for Mr Andrzej Janusz Struzyk as a person with significant control on 1 October 2023 (2 pages)
6 October 2023Termination of appointment of Bartosz Pawel Stawikowski as a director on 1 October 2023 (1 page)
6 October 2023Director's details changed for Mr Andrzej Janusz Struzyk on 1 October 2023 (2 pages)
30 April 2023Micro company accounts made up to 30 April 2022 (3 pages)
5 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
31 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
28 March 2022Micro company accounts made up to 30 April 2021 (3 pages)
3 March 2022Confirmation statement made on 3 March 2022 with updates (4 pages)
1 June 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
13 August 2020Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85a Wembley Hill Road Wembley HA9 8BU on 13 August 2020 (1 page)
29 June 2020Micro company accounts made up to 30 April 2020 (3 pages)
7 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
14 January 2020Notification of Andrzej Janusz Struzyk as a person with significant control on 26 April 2016 (2 pages)
14 January 2020Cessation of Andrzej Janusz Struzyk as a person with significant control on 14 January 2020 (1 page)
13 January 2020Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 7 Bell Yard London WC2A 2JR on 13 January 2020 (1 page)
23 July 2019Compulsory strike-off action has been discontinued (1 page)
22 July 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
16 July 2019First Gazette notice for compulsory strike-off (1 page)
31 January 2019Micro company accounts made up to 30 April 2018 (7 pages)
7 October 2018Registered office address changed from Suite 28 the Big Peg 120 Vyse Street Birmingham B18 6NF England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 7 October 2018 (1 page)
10 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 January 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
22 January 2018Director's details changed for Mr Andrzej Janusz Struzyk on 22 January 2018 (2 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
5 October 2016Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT England to Suite 28 the Big Peg 120 Vyse Street Birmingham B18 6NF on 5 October 2016 (1 page)
5 October 2016Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT England to Suite 28 the Big Peg 120 Vyse Street Birmingham B18 6NF on 5 October 2016 (1 page)
13 July 2016Appointment of Mr Bartosz Pawel Stawikowski as a director on 11 July 2016 (2 pages)
13 July 2016Appointment of Mr Bartosz Pawel Stawikowski as a director on 11 July 2016 (2 pages)
26 April 2016Incorporation
Statement of capital on 2016-04-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 April 2016Incorporation
Statement of capital on 2016-04-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)