Assemble (mkhq) Limited. net worth, address, company information. Free

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Assemble (Mkhq) Limited (Companies House Registration Number 06711023) is a private limited company legally formed on 2008-09-30. This company was registered at 128 Buckingham Palace Road, London SW1W 9SA. Assemble (Mkhq) Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Assemble (mkhq) Limited
Number	06711023
Date of Incorporation:	September 30, 2008
End of financial year:	30 September
Address:	128 Buckingham Palace Road, London, SW1W 9SA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in this company, we can name: Simon W. (appointed on 16 November 2023), Barry J. (appointment date: 17 September 2013), Alan P. (appointed on 03 December 2008). 1 secretary is there in the company: Glen G. (appointed on 30 October 2008). The official register lists 1 person of significant control - Assemble (Mkhq) Holdco Limited, a company that can be reached at Buckingham Palace Road, SW1W 9SA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	231,271	271,684	297,851	335,730

People with significant control

Assemble (Mkhq) Holdco Limited

6 April 2016

Address	128 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On Thu, 16th Nov 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Thu, 16th Nov 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th Nov 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (16 pages)
(CH01) On Fri, 28th May 2021 director's details were changed filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 6th, July 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 6th Oct 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, January 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, January 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, January 2015 \| mortgage	Free Download (1 page)
(AP01) On Mon, 28th Jul 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on Mon, 28th Jul 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Oct 2013: 1.00 GBP capital
(AP01) On Fri, 20th Sep 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Sep 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 19th, March 2013 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Tue, 29th Jan 2013 filed on: 29th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (11 pages)
(CH03) On Thu, 29th Sep 2011 secretary's details were changed filed on: 4th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On Thu, 29th Sep 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Sep 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Sep 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Sep 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 6th, July 2011 \| accounts	Free Download (11 pages)
(AP01) On Fri, 19th Nov 2010 new director was appointed. filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th Nov 2010 filed on: 19th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 4th, October 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 28th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 19th, December 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 18th, December 2008 \| mortgage	Free Download (6 pages)
(288a) On Fri, 5th Dec 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
(288a) On Fri, 5th Dec 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Nov 2008 Director appointed filed on: 7th, November 2008 \| officers	Free Download (3 pages)
(288b) On Fri, 7th Nov 2008 Appointment terminated secretary filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288a) On Fri, 7th Nov 2008 Director appointed filed on: 7th, November 2008 \| officers	Free Download (3 pages)
(288a) On Fri, 7th Nov 2008 Secretary appointed filed on: 7th, November 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 7th Nov 2008 Appointment terminated director filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288b) On Fri, 7th Nov 2008 Appointment terminated director filed on: 7th, November 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, November 2008 \| resolution	Free Download (9 pages)
(287) Registered office changed on 07/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX filed on: 7th, November 2008 \| address	Free Download (1 page)
(288a) On Fri, 7th Nov 2008 Director appointed filed on: 7th, November 2008 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2008 \| incorporation	Free Download (37 pages)

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