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ASCENSION VENTURES LIMITED

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

This company is commonly known as Ascension Ventures Limited. The company was founded 12 years ago and was given the registration number 07766902. The firm's registered office is in LONDON. You can find them at 20 Air Street, 4th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASCENSION VENTURES LIMITED
Company Number:07766902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Air Street, 4th Floor, London, England, W1B 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director19 February 2013Active
5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Director01 July 2022Active
Digital Hub, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ

Director08 September 2011Active

People with Significant Control

Ascension Ventures (Holdings) Limited
Notified on:05 March 2017
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ascension (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Baskerville House, Centenary Square,, Birmingham, United Kingdom, B1 2ND
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 (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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

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

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-23Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-25Address

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

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2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Capital

Capital allotment shares.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Persons with significant control

Change to a person with significant control.

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2019-02-21Capital

Legacy.

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2019-02-21Capital

Capital statement capital company with date currency figure.

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2019-02-21Insolvency

Legacy.

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2019-02-21Resolution

Resolution.

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2019-02-20Miscellaneous

Legacy.

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2019-02-20Miscellaneous

Legacy.

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