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Assimilated Communications Ltd (reg no 08664173) is a private limited company started on 2013-08-27 in United Kingdom. This company was registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Assimilated Communications Ltd operates Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name	Assimilated Communications Ltd
Number	08664173
Date of Incorporation:	2013-08-27
End of financial year:	30 November
Address:	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
SIC code:	61900 - Other telecommunications activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Kirsty T. (appointed on 01 September 2021), Owen K. (appointment date: 30 September 2013). The Companies House reports 5 persons of significant control, namely: Owen K. has over 3/4 of shares, 3/4 to full of voting rights, Commsxchange Limited is located at Smeaton Road, SW18 5JH London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Okl Holdings Limited is located at Great Northern Road, LU5 4BN Dunstable. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-11-30	2018-08-31	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	302,402	295,661	533,856	67,710	72,199	183,663	362,284	445,802	584,529	348,399
Intangible Fixed Assets	17,985	7,708	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	1,010	18,323	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,010	18,323	96,192	-62,136	3,390	18,783	199,267	276,826	444,909	306,955

People with significant control

Owen K.

31 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Commsxchange Limited

29 September 2017 - 31 July 2018

Address	66 Smeaton Road, London, SW18 5JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Registrar Of Companies
Registration number	04650482
Nature of control:	25-50% voting rights 25-50% shares

Okl Holdings Limited

29 September 2017 - 31 July 2018

Address	23a Great Northern Road, Dunstable, LU5 4BN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Registrar Of Companies
Registration number	10937685
Nature of control:	25-50% voting rights 25-50% shares

Owen K.

27 August 2016 - 29 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter S.

27 August 2016 - 29 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-11-30 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-11-30 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-08-30 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 10th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-08-30 filed on: 25th, October 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-08-27 filed on: 3rd, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 24th, August 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2021-09-01 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-27 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-08-27 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2019-08-31 to 2019-11-30 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-27 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 086641730002 in full filed on: 17th, January 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 15th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-08-27 filed on: 8th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2018-11-30 to 2018-08-31 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-07-31 filed on: 2nd, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-07-31 filed on: 2nd, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-07-31 filed on: 2nd, September 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 6 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2018-07-26 filed on: 26th, July 2018 \| address	Free Download (1 page)
(CH01) On 2018-07-26 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 17th, January 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 086641730002, created on 2017-12-08 filed on: 18th, December 2017 \| mortgage	Free Download (27 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-11-30 filed on: 11th, December 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-29 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-08-27 filed on: 5th, September 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Satisfaction of charge 086641730001 in full filed on: 2nd, September 2017 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-01-31 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, March 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 2 Eleanors Cross Dunstable Bedfordshire LU6 1SU to 6 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS on 2017-03-02 filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-08-27 filed on: 7th, September 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director appointment termination date: 2015-07-23 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(CH01) On 2016-08-31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086641730001, created on 2016-07-01 filed on: 8th, July 2016 \| mortgage	Free Download (15 pages)
(TM01) Director appointment termination date: 2015-07-23 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-08-27 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: 2015-07-23 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-27 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-23 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-08-27 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-09-30: 200.00 GBP capital
(SH01) Statement of Capital on 2013-09-01: 200.00 GBP filed on: 30th, September 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-01 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-01 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-10-19 filed on: 19th, October 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-10-02 filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, August 2013 \| incorporation

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