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ASCEND CREATIVE LIMITED

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

This company is commonly known as Ascend Creative Limited. The company was founded 17 years ago and was given the registration number 05917683. The firm's registered office is in LONDON. You can find them at 278 Mitcham Lane, Tooting, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ASCEND CREATIVE LIMITED
Company Number:05917683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:278 Mitcham Lane, Tooting, London, SW16 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU

Secretary29 August 2006Active
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU

Director29 August 2006Active
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU

Director16 December 2014Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary29 August 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director29 August 2006Active

People with Significant Control

Mr James Phillip Walton
Notified on:16 December 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul John Croxton
Notified on:29 August 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-09Officers

Change person director company with change date.

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2021-04-01Officers

Change person secretary company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-30Address

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

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2021-03-15Address

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

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2021-03-15Address

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

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Officers

Change person director company with change date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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