Introduction
Watch Company
3
313 ASSETS LIMITED
313 ASSETS LIMITED is an active company incorporated on 29 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 313 ASSETS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15374181
LTD Company
Age
2 Years
Incorporated 29 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 29 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
1 Kings Avenue London, N21 3NA,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Anita Janak
ActiveLondonN21 3NA
Born October 1983
Director
Appointed 07 Feb 2024
PATEL, Anita Janak
LondonN21 3NA
Born October 1983
Director
07 Feb 2024
Active
WILSON-BRACKEN, Conor
ResignedLondonN21 3NA
Born December 1997
Director
Appointed 29 Dec 2023
Resigned 12 Mar 2024
WILSON-BRACKEN, Conor
LondonN21 3NA
Born December 1997
Director
29 Dec 2023
Resigned 12 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kaps London Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2024
Kaps London Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2024
Active
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2024
Imperial Way Services Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2024
Active
Mr Conor Wilson-Bracken
CeasedLondonN21 3NA
Born December 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Dec 2023
Ceased 07 Feb 2024
Mr Conor Wilson-Bracken
LondonN21 3NA
Born December 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Dec 2023
Ceased 07 Feb 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024