Assemble Fundco 1 Limited

DataGardener
live
Micro

Assemble Fundco 1 Limited

06471659•Private Limited With Share Capital

128 Buckingham Palace Road, London, SW1W9SA
Website02078811900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/01/2008

Company Age

18 years

Directors

7

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Assemble Fundco 1 Limited (06471659) is a private limited with share capital incorporated on 14/01/2008 (18 years old) and registered in london, SW1W9SA. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/01/2008
SW1W9SA

Financial Overview

Total Assets

£7.87M

Liabilities

£7.33M

Net Assets

£538.0K

Turnover

£830.1K

Cash

£333.9K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
anthony john fowles
director
B
barry john jenkins
director
D
david john hudson
director
S
simon christopher waters
director
I
isaac akintayo
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Incorporation Company
Category:Incorporation
Date:14-01-2008

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date13/04/2026
Latest Accounts30/09/2025

Trading Addresses

126-128 Buckingham Palace Road, London, SW1W9SARegistered

Related Companies

10
guildhouse (sizandro) limited
live
resound (cattedown) limited
live
medway fundco two limited
live
resound (derriford) limited
live
barking & havering lift company (no.1) limited
live
bristol infracare lift holdings (1) limited
live
south east essex fundco 2 limited
live
scoop am llp
live
miven limited
live
investors in health (c&t) holdings limited
live

Contact

02078811900
www.assemble-cp.co.uk
128 Buckingham Palace Road, London, SW1W9SA