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Asite 3D Repo Ltd

Asite 3D Repo Ltd is an active company incorporated on 31 March 2023 with the registered office located in London, Greater London. Asite 3D Repo Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14772861
Private limited company
Age
2 years 5 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7th Floor, Leconfield House
Curzon Street
London
W1J 5JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in May 1975
Director • Lawyer • British • Lives in England • Born in Nov 1963
Asite Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicole ANN Martin and Robert Tchenguiz are mutual people.
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Nicole ANN Martin and Robert Tchenguiz are mutual people.
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Restlane Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
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R20 Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£1.4K
Turnover
£364.9K
Employees
12
Total Assets
£422.67K
Total Liabilities
-£1.74M
Net Assets
-£1.32M
Debt Ratio (%)
412%
Latest Activity
New Charge Registered
2 Months Ago on 24 Jun 2025
Charge Satisfied
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Accounting Period Extended
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 7 Feb 2024
Incorporated
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Registration of charge 147728610002, created on 24 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 147728610001 in full
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 16 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 25 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 22 Apr 2024
Registration of charge 147728610001, created on 7 February 2024
Submitted on 9 Feb 2024
Repayment History
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