| Company Name | Assetz Capital Lending (Bravo) Limited |
|---|---|
| Directors | Stuart Alexander Law and Andrew Frederick Sheppard |
| Company Status | Active |
| Company Number | 14103605 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2022(1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stuart Alexander Law |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Assetz House Manchester Green, 335 Styal Road Manchester M22 5LW |
| Director Name | Mr Andrew Frederick Sheppard |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Assetz House Manchester Green, 335 Styal Road Manchester M22 5LW |
| Secretary Name | Mr Stuart Alexander Law |
|---|---|
| Status | Current |
| Appointed | 27 June 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | Assetz House Manchester Green, 335 Styal Road Manchester M22 5LW |
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2022(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2022(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2022(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | Assetz House Manchester Green, 335 Styal Road Manchester M22 5LW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 30 June 2022 | Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 29 June 2022 (1 page) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 30 June 2022 | Notification of Assetz Capital Limited as a person with significant control on 29 June 2022 (2 pages) |
| 30 June 2022 | Appointment of Mr Stuart Alexander Law as a secretary on 27 June 2022 (2 pages) |
| 30 June 2022 | Appointment of Mr Stuart Alexander Law as a director on 27 June 2022 (2 pages) |
| 30 June 2022 | Appointment of Mr Andrew Frederick Sheppard as a director on 27 June 2022 (2 pages) |
| 30 June 2022 | Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to Assetz House Manchester Green, 335 Styal Road Manchester M22 5LW on 30 June 2022 (1 page) |
| 30 June 2022 | Termination of appointment of Aline Sternberg as a director on 29 June 2022 (1 page) |
| 29 June 2022 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 June 2022 (1 page) |
| 29 June 2022 | Termination of appointment of Csc Directors (No.1) Limited as a director on 29 June 2022 (1 page) |
| 29 June 2022 | Termination of appointment of Csc Directors (No.2) Limited as a director on 29 June 2022 (1 page) |
| 17 May 2022 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 12 May 2022 | Incorporation Statement of capital on 2022-05-12
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