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ASCENTRA LIMITED

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

This company is commonly known as Ascentra Limited. The company was founded 18 years ago and was given the registration number 05812990. The firm's registered office is in SHEFFIELD. You can find them at 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASCENTRA LIMITED
Company Number:05812990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2006
End of financial year:24 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire, S1 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Secretary15 May 2006Active
4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Director15 May 2006Active
4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Director15 May 2006Active
6 Kelburn Avenue, Walton, Chesterfield, S40 3DG

Secretary15 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2006Active
2 Lansdowne Avenue, Newbold, Chesterfield, S41 8QD

Director15 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2006Active

People with Significant Control

Mr David Charles Bradley
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved liquidation.

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2021-09-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-19Address

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

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2020-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-14Resolution

Resolution.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-08-07Accounts

Change account reference date company previous shortened.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

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

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person secretary company with change date.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-09-05Capital

Capital cancellation shares.

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2017-08-21Capital

Capital return purchase own shares.

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2017-06-18Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Capital

Capital return purchase own shares.

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