UKBizDB.co.uk

ANSOFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ansoff Limited. The company was founded 11 years ago and was given the registration number 08159375. The firm's registered office is in BICESTER. You can find them at Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANSOFF LIMITED
Company Number:08159375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD

Director25 October 2021Active
95, High Street, Cricklade, Swindon, England, SN6 6DF

Corporate Director19 October 2015Active
Castle Barn, East Harptree, Bristol, Uk, BS40 6DD

Director27 July 2012Active
Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD

Director27 July 2012Active
5, Bishopstoke Road, Eastleigh, England, SO50 6AD

Director27 July 2012Active

People with Significant Control

Fa92 Group Limited
Notified on:23 October 2016
Status:Active
Country of residence:England
Address:The Old Barn, Barford Road, Warwick, England, CV35 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Incorporation

Memorandum articles.

Download
2024-03-20Resolution

Resolution.

Download
2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Change account reference date company current extended.

Download
2022-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-29Persons with significant control

Change to a person with significant control.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-10-20Change of name

Certificate change of name company.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Officers

Change person director company with change date.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Officers

Change corporate director company with change date.

Download

Copyright © 2024. All rights reserved.