Company NameAsperetto Limited
DirectorVinny Quartermaine
Company StatusActive
Company Number11800726
CategoryPrivate Limited Company
Incorporation Date1 February 2019(5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Vinny Quartermaine
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2019(8 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Park Drive
Braintree
Essex
CM7 1AW
Director NameMr Lee Murray
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Rutland Road
Chelmsford
Essex
CM1 4BL

Location

Registered Address6 Park Drive
Braintree
Essex
CM7 1AW
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree South
Built Up AreaBraintree

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 2 weeks ago)
Next Return Due14 February 2025 (9 months, 4 weeks from now)

Filing History

12 October 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
22 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
9 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
4 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
19 February 2020Confirmation statement made on 31 January 2020 with updates (4 pages)
24 October 2019Registered office address changed from 35 Rutland Road Chelmsford Essex CM1 4BL United Kingdom to 6 Park Drive Braintree Essex CM7 1AW on 24 October 2019 (1 page)
24 October 2019Cessation of Lee Murray as a person with significant control on 24 October 2019 (1 page)
24 October 2019Notification of Vinny Quartermaine as a person with significant control on 24 October 2019 (2 pages)
24 October 2019Appointment of Mr Vinny Quartermaine as a director on 24 October 2019 (2 pages)
24 October 2019Termination of appointment of Lee Murray as a director on 24 October 2019 (1 page)
25 March 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
1 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-01
  • GBP 100
(24 pages)