UKBizDB.co.uk

ASCENTIAL PREFCO LIMITED

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

This company is commonly known as Ascential Prefco Limited. The company was founded 8 years ago and was given the registration number 09938867. The firm's registered office is in LONDON. You can find them at The Prow, 1 Wilder Walk, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASCENTIAL PREFCO LIMITED
Company Number:09938867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 January 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary06 January 2016Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary06 February 2017Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director06 January 2016Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director06 January 2016Active

People with Significant Control

Ascential Financing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Ascential Group Limited, The Prow, London, United Kingdom, W1B 5AP
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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-17Dissolution

Dissolution application strike off company.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Capital

Capital variation of rights attached to shares.

Download
2020-01-20Capital

Capital name of class of shares.

Download
2020-01-20Capital

Capital name of class of shares.

Download
2020-01-20Capital

Capital variation of rights attached to shares.

Download
2020-01-20Capital

Capital alter shares consolidation.

Download
2020-01-20Mortgage

Mortgage satisfy charge full.

Download
2020-01-15Capital

Legacy.

Download
2020-01-15Capital

Capital statement capital company with date currency figure.

Download
2020-01-15Insolvency

Legacy.

Download
2020-01-15Resolution

Resolution.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-10-03Resolution

Resolution.

Download
2017-10-02Capital

Capital variation of rights attached to shares.

Download
2017-10-02Resolution

Resolution.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.