Assencial Limited

Company Registration Number: 08315262

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Assencial Limited is a Private Company Limited by Shares first registered on 3 December 2012. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

08315262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • YAMADA, Asami

    Director

    Appointed on 11 November 2015

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1992

    203
    Residence, Hara
    3-12-3 Higashiyama
    Meguro-Ku
    Tokyo 153-0043
    Japan

  • KAISE, Masahiko

    Director

    Appointed on 3 December 2012

    Resigned on 4 September 2017

    Nationality: Japanese

    Occupation: Businessman

    Month of birth: September 1967

    105
    26-1 Takashimadai
    Kanagawaku
    Yokohama
    Kanagawa
    2210833
    Japan

  • NAKAYAMA, Ikuo Andreas

    Director

    Appointed on 1 February 2014

    Resigned on 1 May 2015

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: May 1973

    408
    Maison De Sonneur
    2-9-2 Kawanahonmachi
    Showa-Ku, Nagoya
    Aichi-Ken 466-0855
    Japan

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 December 2018 [View PDF]

    Action Date: 3 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KT0QG8. Transaction: MzIyMjEyMDk3OWFkaXF6a2N4.

  2. 6 August 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7BS3JWO. Transaction: MzIxMTQ1MzM1MmFkaXF6a2N4.

  3. 4 December 2017 [View PDF]

    Action Date: 3 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KJUU5K. Transaction: MzE5MTg0NDY3N2FkaXF6a2N4.

  4. 4 September 2017 Termination of appointment of Masahiko Kaise as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: TM01. Barcode: X6E9ANOO. Transaction: MzE4NDUwNDY0OGFkaXF6a2N4.

  5. 4 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E99X2Z. Transaction: MzE4NDUwNDA3NGFkaXF6a2N4.

  6. 12 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8UVE. Transaction: MzE2NDE2MTAxMGFkaXF6a2N4.

  7. 21 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537VHII. Transaction: MzE0NDQ5NzIwNGFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2ZI1. Transaction: MzEzNjk2MjE3NGFkaXF6a2N4.

  9. 11 November 2015 Appointment of Miss Asami Yamada as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXOT1N. Transaction: MzEzNDk1NzQ4MGFkaXF6a2N4.

  10. 29 July 2015 Termination of appointment of Ikuo Andreas Nakayama as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4COW0JL. Transaction: MzEyODAwNDUyMmFkaXF6a2N4.

  11. 16 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR66FN. Transaction: MzEyNzIwNjcxOWFkaXF6a2N4.

  12. 4 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZXCEG. Transaction: MzExMjc3NzIzN2FkaXF6a2N4.

  13. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1ZRE1. Transaction: MzEwNTM4MDM4M2FkaXF6a2N4.

  14. 14 February 2014 Appointment of Mr Ikuo Andreas Nakayama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PSZ8T. Transaction: MzA5NDUxMjEzN2FkaXF6a2N4.

  15. 13 February 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X31N9PIA. Transaction: MzA5NDQ4NjMwNGFkaXF6a2N4.

  16. 3 December 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MRS3PM. Transaction: MzA2ODUzMDExNmFkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:23:42 +0100