Introduction
Watch Company
A
ASSETZ CAPITAL FUNDING LTD
ASSETZ CAPITAL FUNDING LTD is an active company incorporated on 17 February 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASSETZ CAPITAL FUNDING LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14669696
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
ASSETZ 2023 LIMITED
From: 17 February 2023To: 13 January 2025
Address
Assetz House 335 Styal Road Manchester, M22 5LW,
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Ian
Active335 Styal Road, ManchesterM22 5LW
Born May 1979
Director
Appointed 12 Sept 2024
FRASER, Andrew Ian
335 Styal Road, ManchesterM22 5LW
Born May 1979
Director
12 Sept 2024
Active
HARPER, Timothy John
Active335 Styal Road, ManchesterM22 5LW
Born May 1962
Director
Appointed 12 Sept 2024
HARPER, Timothy John
335 Styal Road, ManchesterM22 5LW
Born May 1962
Director
12 Sept 2024
Active
LAW, Stuart Alexander
Active335 Styal Road, ManchesterM22 5LW
Born October 1963
Director
Appointed 17 Feb 2023
LAW, Stuart Alexander
335 Styal Road, ManchesterM22 5LW
Born October 1963
Director
17 Feb 2023
Active
WARDROP, Mark Steven
Active335 Styal Road, ManchesterM22 5LW
Born October 1971
Director
Appointed 12 Sept 2024
WARDROP, Mark Steven
335 Styal Road, ManchesterM22 5LW
Born October 1971
Director
12 Sept 2024
Active
CHARNLEY, Andrew
Resigned335 Styal Road, ManchesterM22 5LW
Born April 1972
Director
Appointed 17 Feb 2023
Resigned 04 Oct 2024
CHARNLEY, Andrew
335 Styal Road, ManchesterM22 5LW
Born April 1972
Director
17 Feb 2023
Resigned 04 Oct 2024
Resigned
THOMAS, Irene
Resigned335 Styal Road, ManchesterM22 5LW
Born December 1968
Director
Appointed 12 Sept 2024
Resigned 30 Jan 2026
THOMAS, Irene
335 Styal Road, ManchesterM22 5LW
Born December 1968
Director
12 Sept 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Alexander Law
Active335 Styal Road, ManchesterM22 5LW
Born October 1963
Nature of Control
Significant influence or control
Notified 20 Feb 2023
Mr Stuart Alexander Law
335 Styal Road, ManchesterM22 5LW
Born October 1963
Significant influence or control
20 Feb 2023
Active
Assetz Capital Limited
Ceased335 Styal Road, ManchesterM22 5LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Ceased 14 Jun 2023
Assetz Capital Limited
335 Styal Road, ManchesterM22 5LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Ceased 14 Jun 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023