UKBizDB.co.uk

ASH SHOE CO LTD

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

This company is commonly known as Ash Shoe Co Ltd. The company was founded 16 years ago and was given the registration number 06491429. The firm's registered office is in LONDON. You can find them at 91 Great Titchfield Street, , London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:ASH SHOE CO LTD
Company Number:06491429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:91 Great Titchfield Street, London, W1W 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Great Titchfield Street, London, England, W1W 6RW

Director16 February 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 February 2008Active
91, Great Titchfield Street, London, England, W1W 6RW

Director01 April 2012Active
4 Briary Close, London, NW3 3JZ

Director26 January 2009Active
4, Briary Close, London, England, NW3 3JZ

Director01 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 February 2008Active

People with Significant Control

Mrs Diane Benisty
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:French
Country of residence:England
Address:91, Great Titchfield Street, London, England, W1W 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eddie Benisty
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:91, Great Titchfield Street, London, United Kingdom, W1W 6RW
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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Change person director company with change date.

Download
2022-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.