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ASCENTA (UK) LIMITED

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

This company is commonly known as Ascenta (uk) Limited. The company was founded 13 years ago and was given the registration number 07381226. The firm's registered office is in HARROW. You can find them at 2nd Floor, Hygeia House College Road, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASCENTA (UK) LIMITED
Company Number:07381226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, Hygeia House College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burlingham Farm, Burlingham's Lane, Tintinhull, Yeovil, United Kingdom, BA22 8PP

Director20 September 2010Active
Burlingham Farm, Burlingham's Lane, Tintinhull, Yeovil, United Kingdom, BA22 8PP

Secretary20 September 2010Active

People with Significant Control

Mr Andrew John Cox
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Mary Cox
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:English
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Change account reference date company previous extended.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Resolution

Resolution.

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2014-04-03Capital

Capital allotment shares.

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2013-11-08Change of name

Certificate change of name company.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-18Address

Change registered office address company with date old address.

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2013-08-09Officers

Termination secretary company with name.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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2013-01-10Accounts

Change account reference date company previous extended.

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