Introduction
Watch Company
A
ASSISI DEVELOPMENTS LIMITED
ASSISI DEVELOPMENTS LIMITED is an active company incorporated on 28 March 2021 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASSISI DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13297088
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 28 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 26 October 2023 (2 years ago)
Submitted on 16 November 2023 (2 years ago)
Next Due
Due by 9 November 2024
For period ending 26 October 2024
Address
Office 1 Number One Bristol Lewins Mead Bristol, BS1 2NJ,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRADLEY, Fiona Elizabeth
ActiveLewins Mead, BristolBS1 2NJ
Born June 1965
Director
Appointed 28 Mar 2021
BRADLEY, Fiona Elizabeth
Lewins Mead, BristolBS1 2NJ
Born June 1965
Director
28 Mar 2021
Active
GRANT, Gregory Alexander
ActiveLewins Mead, BristolBS1 2NJ
Born March 1951
Director
Appointed 28 Mar 2021
GRANT, Gregory Alexander
Lewins Mead, BristolBS1 2NJ
Born March 1951
Director
28 Mar 2021
Active
CRUZ, Ramesh Kumar Savari
ResignedLewins Mead, BristolBS1 2NJ
Born August 1970
Director
Appointed 28 Mar 2021
Resigned 30 Sept 2023
CRUZ, Ramesh Kumar Savari
Lewins Mead, BristolBS1 2NJ
Born August 1970
Director
28 Mar 2021
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
P G Properties Ltd
ActiveOffice 1, BristolBS1 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2021
Mrs Fiona Elizabeth Bradley
CeasedLewins Mead, BristolBS1 2NJ
Born June 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Mar 2021
Ceased 01 May 2021
Mrs Fiona Elizabeth Bradley
Lewins Mead, BristolBS1 2NJ
Born June 1965
Ownership of shares 50 to 75 percent
28 Mar 2021
Ceased 01 May 2021
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2022
26 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2021
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2021
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021