Vassallo Associates (UK) Ltd.. net worth, address, company information. Free

Company search

Vassallo Associates (Uk) Ltd. (Companies House Registration Number 05678935) is a private limited company started on 2006-01-18 in England. The firm is located at 75 King William Street, London EC4N 7BE. Having undergone a change in 2019-05-16, the previous name the enterprise used was Business Flow Uk Limited. Vassallo Associates (Uk) Ltd. operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Vassallo Associates (UK) Ltd.
Number	05678935
Date of Incorporation:	January 18, 2006
End of financial year:	31 March
Address:	75 King William Street, London, EC4N 7BE
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this firm, we can name: John B. (in the company from 14 May 2019). 1 secretary is also there: John B. (appointed on 14 May 2019). The official register reports 3 persons of significant control, namely: John B. has over 3/4 of shares, Marilyn H. has 1/2 or less of shares, 1/2 or less of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,541	27,544	30,631	56,181	81,129	131,158	182,218	58,024	39,708	39,076	43,197
Fixed Assets	-	-	-	372	-	-	-	-	923	1,538	1,096
Total Assets Less Current Liabilities	-	-	-	35,795	51,662	98,688	151,837	-59,601	-158,604	-257,204	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	50	700	703	372	-	-	-	-	-	-	-

People with significant control

John B.

14 May 2019

Nature of control:	75,01-100% shares

Marilyn H.

1 January 2017 - 14 May 2019

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

David H.

1 January 2017 - 14 May 2019

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

Filings

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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, January 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, January 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 16th May 2019 filed on: 16th, May 2019 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 14th May 2019 filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(TM02) Tue, 14th May 2019 - the day secretary's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(TM01) Tue, 14th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 14th May 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 15th May 2019. New Address: 75 King William Street London EC4N 7BE. Previous address: 7 London Road Hythe Kent CT21 4DF filed on: 15th, May 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Feb 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 18th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2006 \| capital	Free Download
(88(2)R) Alloted 1 shares on Wed, 18th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2006 \| capital
(288a) On Tue, 24th Jan 2006 New secretary appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Jan 2006 New secretary appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (17 pages)
(288b) On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jan 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jan 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)

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