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ASCENO LIMITED

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

This company is commonly known as Asceno Limited. The company was founded 15 years ago and was given the registration number 06628422. The firm's registered office is in LONDON. You can find them at Unit 22.1, 2-4 Exmoor Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ASCENO LIMITED
Company Number:06628422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 22.1, 2-4 Exmoor Street, London, England, W10 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Shg.09, The Shepherds Building, Charecroft Way, London, England, W14 0EE

Director24 June 2008Active
Unit Ms2, 1927 South Building Entrance, 2 Michael Road, London, England, SW6 2AD

Secretary24 June 2008Active
United House, 9 Pembridge Road, London, England, W11 3JY

Director29 May 2019Active
Rhagatt Hall, Carrog, Corwen, LL21 9HY

Director24 June 2008Active
Unit Shg.09, The Shepherds Building, Charecroft Way, London, England, W14 0EE

Director24 June 2008Active

People with Significant Control

Mrs Lauren Bridgette Leask
Notified on:01 June 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Unit 10, 160, Barlby Road, London, England, W10 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Francesca Poppy Sexton-Wainwright
Notified on:01 June 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 10, 160, Barlby Road, London, England, W10 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-17Incorporation

Memorandum articles.

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2023-12-17Resolution

Resolution.

Download
2023-11-10Capital

Capital allotment shares.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-06-27Resolution

Resolution.

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2023-06-27Incorporation

Memorandum articles.

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2023-05-27Capital

Capital alter shares subdivision.

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2023-05-27Resolution

Resolution.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-11-29Capital

Capital variation of rights attached to shares.

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2022-11-29Capital

Capital name of class of shares.

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2022-11-14Incorporation

Memorandum articles.

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2022-11-14Resolution

Resolution.

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2022-11-10Capital

Capital allotment shares.

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2022-11-10Officers

Termination director company with name termination date.

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2022-09-06Address

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

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Termination director company with name termination date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-16Mortgage

Mortgage charge whole release with charge number.

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