Totalassist Company Limited

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Large Enterprise

Totalassist Company Limited

02808103Private Limited With Share Capital

C/O Hilton Consulting Ltd, Canalot Studios, London, W105BN
Incorporated

08/04/1993

Company Age

33 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Totalassist Company Limited (02808103) is a private limited with share capital incorporated on 08/04/1993 (33 years old) and registered in london, W105BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Totalassist company limited is a capital markets company based out of 49 welbeck street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/04/1993
W105BN

Financial Overview

Total Assets

£20.30M

Liabilities

£190.4K

Net Assets

£20.11M

Cash

£2.73M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Legacy
Category:Mortgage
Date:21-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Capital
Date:29-01-2009
Legacy
Category:Capital
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Capital
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2006
Legacy
Category:Address
Date:30-08-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Officers
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Address
Date:23-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:10-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1995
Legacy
Category:Annual Return
Date:02-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Hilton Consulting Ltd, Canalot Studios, London, W10 5Bn, W105BNRegistered

Contact

C/O Hilton Consulting Ltd, Canalot Studios, London, W105BN