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ASCESIS GROUP LIMITED

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

This company is commonly known as Ascesis Group Limited. The company was founded 7 years ago and was given the registration number 10623149. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 5 Pine Court, 36 Gervis Road, Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASCESIS GROUP LIMITED
Company Number:10623149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 5 Pine Court, 36 Gervis Road, Bournemouth, United Kingdom, BH1 3DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-32 Avalon, Oxford Road, C/O Nr Sharland & Company, Bournemouth, England, BH8 8EZ

Director16 February 2017Active
Suite 5 Pine Court, 36 Gervis Road, Bournemouth, United Kingdom, BH1 3DH

Secretary08 June 2018Active
Suite 5 Pine Court, 36 Gervis Road, Bournemouth, United Kingdom, BH1 3DH

Director11 May 2018Active
Suite 5 Pine Court, 36 Gervis Road, Bournemouth, United Kingdom, BH1 3DH

Director16 February 2017Active
Unit 6, 6 North Road, Poole, United Kingdom, BH14 0LY

Director16 February 2017Active

People with Significant Control

Mr Matthew Hughes
Notified on:16 February 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:Suite 5 Pine Court, 36 Gervis Road, Bournemouth, United Kingdom, BH1 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joe Marcus Allen
Notified on:16 February 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:26-32 Avalon, Oxford Road, Bournemouth, England, BH8 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Accounts

Accounts with accounts type unaudited abridged.

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2023-09-30Accounts

Change account reference date company previous shortened.

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2023-08-08Gazette

Gazette filings brought up to date.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-08-06Address

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

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2023-08-06Address

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

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2023-07-19Address

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

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2023-07-19Address

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

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-10-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Accounts

Accounts amended with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Officers

Termination secretary company with name termination date.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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