Introduction
Watch Company
A
ASSETTAGZ LIMITED
ASSETTAGZ LIMITED is an active company incorporated on 22 January 2014 with the registered office located in Pride Park. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of computers, peripheral units and software in specialised stores. ASSETTAGZ LIMITED was registered 12 years ago.(SIC: 47410)
Status
active
Active since 12 years ago
Company No
08857117
LTD Company
Age
12 Years
Incorporated 22 January 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
5 Prospect Place Millennium Way Pride Park, DE24 8HG,
Previous Addresses
Harborough Innovation Centre Wellington Way Market Harborough Leicestershire LE16 7WB United Kingdom
From: 15 February 2024To: 20 February 2024
Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom
From: 11 May 2020To: 15 February 2024
Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
From: 22 January 2014To: 11 May 2020
13 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARRY, James Frederick
ActiveTilford Road, HindheadGU26 6TD
Born January 1956
Director
Appointed 25 Jan 2022
BARRY, James Frederick
Tilford Road, HindheadGU26 6TD
Born January 1956
Director
25 Jan 2022
Active
HALLS, Adrian Trevor
ActiveTilford Road, HindheadGU26 6TD
Born April 1958
Director
Appointed 25 Jan 2022
HALLS, Adrian Trevor
Tilford Road, HindheadGU26 6TD
Born April 1958
Director
25 Jan 2022
Active
HAMPSON, Garnet Edward Richard
ActiveProspect Place, Pride ParkDE24 8HG
Born August 1966
Director
Appointed 22 Jan 2014
HAMPSON, Garnet Edward Richard
Prospect Place, Pride ParkDE24 8HG
Born August 1966
Director
22 Jan 2014
Active
BURTON, Belinda Jane
ResignedCharnwood Edge Business Park, CossingtonLE7 4UZ
Secretary
Appointed 22 Jan 2014
Resigned 25 Jan 2022
BURTON, Belinda Jane
Charnwood Edge Business Park, CossingtonLE7 4UZ
Secretary
22 Jan 2014
Resigned 25 Jan 2022
Resigned
KANTELIA, Hiten Lalit
ResignedCharnwood Edge Business Park, CossingtonLE7 4UZ
Born May 1967
Director
Appointed 22 Jan 2014
Resigned 26 Aug 2021
KANTELIA, Hiten Lalit
Charnwood Edge Business Park, CossingtonLE7 4UZ
Born May 1967
Director
22 Jan 2014
Resigned 26 Aug 2021
Resigned
KING, Lori
ResignedCharnwood Edge Business Park, CossingtonLE7 4UZ
Born April 1965
Director
Appointed 01 Dec 2016
Resigned 25 Jan 2022
KING, Lori
Charnwood Edge Business Park, CossingtonLE7 4UZ
Born April 1965
Director
01 Dec 2016
Resigned 25 Jan 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Leo Lion Ltd
ActiveTilford Road, HindheadGU26 6TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Leo Lion Ltd
Tilford Road, HindheadGU26 6TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Csb Holdings Limited
Ceased11 St. Laurence Way, SloughSL1 2EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Ceased 30 Nov 2022
Csb Holdings Limited
11 St. Laurence Way, SloughSL1 2EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Ceased 30 Nov 2022
Ceased
11 St. Laurence Way, SloughSL1 2EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Ceased 02 Nov 2022
Construction Industry Solutions Limited
11 St. Laurence Way, SloughSL1 2EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2022
Ceased 02 Nov 2022
Ceased
Mr Garnet Edward Richard Hampson
CeasedSyston Road, CossingtonLE7 4UZ
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2017
Ceased 25 Jan 2022
Mr Garnet Edward Richard Hampson
Syston Road, CossingtonLE7 4UZ
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2017
Ceased 25 Jan 2022
Ceased
Lori King
CeasedSyston Road, CossingtonLE7 4UZ
Born April 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Jun 2017
Ceased 25 Jan 2022
Lori King
Syston Road, CossingtonLE7 4UZ
Born April 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Jun 2017
Ceased 25 Jan 2022
Ceased
Hiten Lalit Kantelia
CeasedAirfield Business Park, Market HarboroughLE16 7WB
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Jun 2017
Hiten Lalit Kantelia
Airfield Business Park, Market HarboroughLE16 7WB
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 23 Jun 2017
Ceased
Filing History
69
Description
Type
Date Filed
Document
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
13 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
13 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 February 2023
13 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 February 2023
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2022
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
1 December 2021
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
8 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2015