Assimil8 Limited. net worth, address, company information. Free

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Assimil8 Limited (reg no 05964802) is a private limited company established on 2006-10-12 originating in United Kingdom. This enterprise is located at 22-24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ. Assimil8 Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Assimil8 Limited
Number	05964802
Date of Incorporation:	2006/10/12
End of financial year:	31 December
Address:	22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned business, we can name: Kevin H. (appointed on 12 October 2006), Karl M. (appointment date: 12 October 2006). 1 secretary is in the company: Lisa H. (appointed on 05 November 2006). The Companies House reports 2 persons of significant control, namely: Assimil8 Holdings Limited can be reached at Kingsthorpe, NN2 7AZ Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harvey Lewis Holdings Limited can be reached at Harborough Road, Kingsthorpe, NN2 7AZ Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	283,880	281,074	514,258	497,921	809,617	1,438,967	1,635,643	1,435,448	1,181,888	2,630,718	1,218,358	1,561,873
Fixed Assets	-	-	-	-	-	-	-	-	-	-	6,843	293,422
Total Assets Less Current Liabilities	1,211	30,822	19,181	49,103	51,415	861,904	937,990	379,364	506,124	385,916	370,496	627,302
Number Shares Allotted	-	100	100	5	5	-	-	-	-	-	-	-
Shareholder Funds	709	30,467	19,131	49,103	51,415	-	-	-	-	-	-	-
Tangible Fixed Assets	8,070	7,450	5,310	6,675	7,140	-	-	-	-	-	-	-

People with significant control

Assimil8 Holdings Limited

14 October 2023

Address	22-24 Harborough Road Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	15009022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harvey Lewis Holdings Limited

6 April 2016 - 14 October 2023

Address	22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England
Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09911655
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(CH03) On 12th May 2023 secretary's details were changed filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CH01) On 12th May 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 12th May 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 30 Nelson Street Leicester LE1 7BA on 11th May 2023 to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ filed on: 11th, May 2023 \| address	Free Download (1 page)
(CH01) On 13th July 2021 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2015 filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th October 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th October 2014 filed on: 13th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 13th October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
(CH03) On 7th March 2014 secretary's details were changed filed on: 7th, March 2014 \| officers	Free Download (1 page)
(CH01) On 7th March 2014 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, February 2014 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th October 2013 filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st October 2013: 100.00 GBP capital
(CH01) On 24th September 2013 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O D J Chapman Ltd 32 Brabazon Road Oadby Leicester LE2 5HB United Kingdom on 19th March 2013 filed on: 19th, March 2013 \| address	Free Download (1 page)
(CH01) On 2nd July 2012 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2nd July 2012 secretary's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2012 filed on: 12th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 20th, July 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Powerpoint Business Centre 122 High Street Earl Shilton Leicester LE9 7LQ United Kingdom on 27th April 2012 filed on: 27th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th October 2011 filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 31st, July 2011 \| accounts	Free Download (5 pages)
(CH01) On 12th October 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2010 filed on: 29th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 9th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th October 2009 filed on: 16th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
(288a) On 29th June 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/06/2009 from 10 bolton street, ramsbottom bury lancashire BL0 9HX filed on: 24th, June 2009 \| address	Free Download (1 page)
(288b) On 22nd January 2009 Appointment terminate, secretary filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
(288a) On 27th December 2007 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
(288a) On 27th December 2007 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
(288a) On 21st December 2007 New secretary appointed filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288b) On 21st December 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288a) On 21st December 2007 New secretary appointed filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288b) On 21st December 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, October 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 12th, October 2006 \| incorporation	Free Download (11 pages)

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