UKBizDB.co.uk

ASHINGTON INNOVATION PLC

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

This company is commonly known as Ashington Innovation Plc. The company was founded 4 years ago and was given the registration number 12758732. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASHINGTON INNOVATION PLC
Company Number:12758732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary21 July 2020Active
Suite 801, 1 Adelaide Street East,, Toronto, Canada,

Director12 October 2023Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director08 November 2023Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director08 November 2023Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director21 July 2020Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 March 2021Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director21 July 2020Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 March 2021Active

People with Significant Control

Mr Jason Smart
Notified on:22 April 2021
Status:Active
Date of birth:March 1980
Nationality:Canadian
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cargil Management Services Limited
Notified on:21 July 2020
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.