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ASCA PRIVATE LTD

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

This company is commonly known as Asca Private Ltd. The company was founded 6 years ago and was given the registration number 11297840. The firm's registered office is in MITCHAM. You can find them at 110 Mitcham Lane, , Mitcham, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ASCA PRIVATE LTD
Company Number:11297840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 47890 - Retail sale via stalls and markets of other goods
  • 56290 - Other food services

Office Address & Contact

Registered Address:110 Mitcham Lane, Mitcham, Surrey, England, SW16 6NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House 1-4, Park Terrace, Second Floor, Suite 1, Worcester Park, United Kingdom, KT4 7JZ

Director31 December 2023Active
26, Britannia Way, London, England, NW10 7PL

Director10 December 2019Active
1-4, Park Terrace, Park House, Worcester Park, England, KT4 7JZ

Director10 December 2019Active
115, London Road, Morden, England, SM4 5HP

Director07 April 2018Active
113, Inwood Road, Hounslow, England, TW3 1XH

Director31 January 2023Active
1-4, Park Terrace, Park House, Worcester Park, England, KT4 7JZ

Director05 December 2019Active
73, Camborne Road, Morden, United Kingdom, SM4 4JL

Director12 February 2020Active

People with Significant Control

Mr Juan Carlos Olea Valle
Notified on:31 December 2023
Status:Active
Date of birth:September 1962
Nationality:Spanish
Country of residence:United Kingdom
Address:Park House 1-4, Park Terrace, Worcester Park, United Kingdom, KT4 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Dauris Osiris Garcia Peguero
Notified on:31 January 2023
Status:Active
Date of birth:October 1997
Nationality:Spanish
Country of residence:England
Address:113, Inwood Road, Hounslow, England, TW3 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Todorov Vasil Nikolov
Notified on:12 February 2020
Status:Active
Date of birth:February 1983
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 1, 73a Mitcham Road, London, United Kingdom, SW17 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Iman Bensalim Bouraika
Notified on:11 December 2019
Status:Active
Date of birth:February 1996
Nationality:Spanish
Country of residence:England
Address:26, Britannia Way, London, England, NW10 7PL
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Gustav Balog
Notified on:10 December 2019
Status:Active
Date of birth:September 1998
Nationality:Slovak
Country of residence:England
Address:26, Britannia Way, London, England, NW10 7PL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Skaidrius Juozapavicius
Notified on:05 December 2019
Status:Active
Date of birth:June 1975
Nationality:Lithuanian
Country of residence:England
Address:1-4, Park Terrace, Worcester Park, England, KT4 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Vladlena Dubina
Notified on:07 April 2018
Status:Active
Date of birth:March 1991
Nationality:Latvian
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-17Persons with significant control

Notification of a person with significant control.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2024-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-11-21Gazette

Gazette filings brought up to date.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Address

Change registered office address company with date old address new address.

Download
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Address

Change registered office address company with date old address new address.

Download
2022-12-05Persons with significant control

Notification of a person with significant control.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Officers

Change person director company with change date.

Download
2021-09-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Officers

Termination director company with name termination date.

Download

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