ASSETIA GROUP LTD
Active - Newly Incorporated
General Information
NAME
ASSETIA GROUP LTD
COMPANY NUMBER
15508895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/02/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
20/02/2024
23/02/2024
MERGE MOMENTUM LIMITED
STEVENAGE
SG1 4BH
63 Whitney Drive
STEVENAGE
SG1 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSETIA GROUP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Saiyed Fareed Kadiri (930066440) Appointed |
Credit Risk Overview
Want to learn more about ASSETIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSETIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2024 - Present (10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/06/2024 - Present (6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSETIA GROUP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Saiyed Fareed Kadiri (930066440) Appointed |
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