UKBizDB.co.uk

ASCENTIAL FINANCING LIMITED

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

This company is commonly known as Ascential Financing Limited. The company was founded 8 years ago and was given the registration number 09938180. The firm's registered office is in LONDON. You can find them at The Prow, 1 Wilder Walk, London, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASCENTIAL FINANCING LIMITED
Company Number:09938180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Prow, 1 Wilder Walk, London, London, United Kingdom, W1B 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 81-87 High Holborn, London, England, WC1V 6DF

Secretary20 October 2021Active
2nd Floor,, 81-87 High Holborn, London, England, WC1V 6DF

Secretary06 February 2017Active
2nd Floor,, 81-87 High Holborn, London, England, WC1V 6DF

Director06 January 2016Active
2nd Floor,, 81-87 High Holborn, London, England, WC1V 6DF

Director02 January 2024Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary06 January 2016Active
33, Kingsway, London, United Kingdom, WC2B 6UF

Director06 January 2016Active

People with Significant Control

Ascential Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Kingsway, London, United Kingdom, WC2B 6UF
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 (8 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
2024-03-25Address

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

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-12-04Capital

Capital allotment shares.

Download
2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-09Accounts

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-08-25Resolution

Resolution.

Download
2023-08-21Capital

Capital statement capital company with date currency figure.

Download
2023-08-21Capital

Legacy.

Download
2023-08-21Insolvency

Legacy.

Download
2023-08-21Resolution

Resolution.

Download
2023-08-18Capital

Capital allotment shares.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-10Accounts

Legacy.

Download
2022-10-24Other

Legacy.

Download
2022-10-24Other

Legacy.

Download
2022-09-06Mortgage

Mortgage satisfy charge full.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-16Address

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

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.