FL

FASSET LIMITED

Active

Company number 05422389

Leicester, England · Incorporated 12 April 2005

Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Fasset Limited is an active private limited company incorporated on 12 April 2005. It is registered in England and Wales and operates from Peat House, 1 Waterloo Way, Leicester, LE1 6LP. The company’s principal activity is property management (SIC 68320).

It is a wholly owned subsidiary of Fasset Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Carlo Alloni (appointed 4 September 2024, Italian, resident in England) and Katharine Selina Bairstow (appointed 29 April 2025, British, resident in England).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 10 March 2026. The confirmation statement was last made up to 26 January 2026. No further notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fasset Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2026 View
Legacy
Other
24 February 2026 View
Legacy
Accounts
16 February 2026 View
Legacy
Other
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2021 View
Legacy
Accounts
8 September 2021 View
Legacy
Other
8 September 2021 View
Legacy
Other
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2021 View
Legacy
Other
2 February 2021 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Resolution
Resolution
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Legacy
Mortgage
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Secretary Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
1 March 2008 View
Legacy
Mortgage
1 March 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Capital
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Legacy
Mortgage
2 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Address
21 April 2005 View
Legacy
Accounts
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Incorporation Company
Incorporation
12 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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