Introduction
Watch Company
A
ASSET CAPITAL 44 LIMITED
ASSET CAPITAL 44 LIMITED is an active company incorporated on 8 August 2022 with the registered office located in Wetherby. The company operates in the Construction sector, specifically engaged in development of building projects. ASSET CAPITAL 44 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14283225
LTD Company
Age
3 Years
Incorporated 8 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
ASSET CAPITAL CONSTRUCTION LIMITED
From: 8 August 2022To: 28 April 2025
Address
Thorp Arch Grange Walton Road Thorp Arch Wetherby, LS23 7BA,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LLEWELLYN-SMITH, George Raymond Iestyn
Active60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
Appointed 19 Feb 2025
LLEWELLYN-SMITH, George Raymond Iestyn
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
19 Feb 2025
Active
NEWETT, Daniel
ActiveWalton Road, WetherbyLS23 7BA
Born April 1990
Director
Appointed 08 Aug 2022
NEWETT, Daniel
Walton Road, WetherbyLS23 7BA
Born April 1990
Director
08 Aug 2022
Active
PETTIT, Andrew John, Mr.
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 19 Feb 2025
PETTIT, Andrew John, Mr.
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
19 Feb 2025
Active
SMITH, Timothy John
ResignedWest Park, HarrogateHG1 1BJ
Born February 1987
Director
Appointed 20 Feb 2024
Resigned 10 Jul 2025
SMITH, Timothy John
West Park, HarrogateHG1 1BJ
Born February 1987
Director
20 Feb 2024
Resigned 10 Jul 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Thorp Arch, WetherbyLS23 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Asset Capital Group Holdings Limited
Thorp Arch, WetherbyLS23 7BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
60 Charlotte Street, LondonW1T 2NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Whitehawk Stirling Uk Limited
60 Charlotte Street, LondonW1T 2NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Thorp Arch, Walton RoadLS23 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Ceased 19 Feb 2025
Asset Capital Group Holdings Limited
Thorp Arch, Walton RoadLS23 7BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Ceased 19 Feb 2025
Ceased
Countrylarge Limited
CeasedSecond Floor, HarrogateHG1 1BJ
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Ceased 19 Feb 2025
Countrylarge Limited
Second Floor, HarrogateHG1 1BJ
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
20 Feb 2024
Ceased 19 Feb 2025
Ceased
Asset Capital Limited
CeasedWalton Road, WetherbyLS23 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Ceased 21 Nov 2024
Asset Capital Limited
Walton Road, WetherbyLS23 7BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2022
Ceased 21 Nov 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2025
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2025
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2024
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2024
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024