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Ascendal Innovation Limited, CB24 4UG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASCENDAL INNOVATION LIMITED

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

This company is commonly known as Ascendal Innovation Limited. The company was founded 22 years ago and was given the registration number 04523881. The firm's registered office is in CAMBRIDGE. You can find them at 2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASCENDAL INNOVATION LIMITED
Company Number:04523881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England, CB24 4UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England, CB24 4UG

Director24 June 2022Active
Suite 3.9, 19 Eastbourne Terrace, London, W2 6LG

Secretary17 October 2014Active
62 Glenfield Road, Ealing, W13 0JZ

Secretary18 October 2002Active
Westbourne Park Garage, Great Western Road, London, W9 3NW

Secretary29 March 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 September 2002Active
Suite 3.9, 19 Eastbourne Terrace, London, United Kingdom, W2 6LG

Director17 October 2014Active
2, Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England, CB24 4UG

Director29 October 2020Active
2, Rowles Way, Buckingway Business Park, Swavesey, Cambridge, England, CB24 4UG

Director20 September 2017Active
62 Glenfield Road, Ealing, London, W13 9JZ

Director18 October 2002Active
Suite 3.9, 19 Eastbourne Terrace, London, United Kingdom, W2 6LG

Director17 October 2014Active
Suite 3.9, 19 Eastbourne Terrace, London, United Kingdom, W2 6LG

Director17 October 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 September 2002Active

People with Significant Control

Betterrides.Ai Limited
Notified on:08 October 2018
Status:Active
Country of residence:England
Address:2, Rowles Way, Cambridge, England, CB24 4UG
Nature of control:
  • Ownership of shares 75 to 100 percent
Tower Transit Ltd
Notified on:20 September 2017
Status:Active
Country of residence:England
Address:Westbourne Park Bus Depot, Great Western Road, London, England, W9 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Impact Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westbourne Park Depot, Great Western Road, London, England, W9 3NW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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