About

Registered Number: 04642477
Date of Incorporation: 20/01/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: Interchange House First Floor, 81-85 Station Road, Croydon, CR0 2RD,

 

Founded in 2003, Asegun Ltd are based in Croydon, it's status in the Companies House registry is set to "Active". The companies directors are listed as Sowemimo, Pauline Habiba, Sowemimo, Sonibare Olarewaju.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOWEMIMO, Sonibare Olarewaju 20 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sonibare Olarewaju Sowemimo/
1966-03
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm
Mrs Pauline Habiba Sowemimo/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CH01 - Change of particulars for director 18 April 2019
CH03 - Change of particulars for secretary 18 April 2019
PSC04 - N/A 21 February 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 04 October 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 05 October 2017
CH03 - Change of particulars for secretary 05 October 2017
CS01 - N/A 07 February 2017
CH03 - Change of particulars for secretary 09 January 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 December 2014
SH01 - Return of Allotment of shares 20 February 2014
AR01 - Annual Return 13 February 2014
AA01 - Change of accounting reference date 05 November 2013
AA01 - Change of accounting reference date 31 October 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 01 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 05 February 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 04 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 24 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 18 May 2003
287 - Change in situation or address of Registered Office 13 May 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
NEWINC - New incorporation documents 20 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.