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ASIC VENTURE 1 LTD.

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

This company is commonly known as Asic Venture 1 Ltd.. The company was founded 9 years ago and was given the registration number 09380232. The firm's registered office is in LONDON. You can find them at 13 Waveney Avenue, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ASIC VENTURE 1 LTD.
Company Number:09380232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:13 Waveney Avenue, London, United Kingdom, SE15 3UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director08 January 2015Active
13, Waveney Avenue, London, United Kingdom, SE15 3UF

Director19 May 2015Active
13, Waveney Avenue, London, United Kingdom, SE15 3UF

Director08 January 2015Active

People with Significant Control

Mr David Robert Kenny
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:13, Waveney Avenue, London, United Kingdom, SE15 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Corrigan
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Insolvency

Liquidation voluntary statement of affairs.

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2024-01-17Address

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

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2024-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-16Resolution

Resolution.

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2023-10-25Accounts

Change account reference date company previous shortened.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-25Accounts

Change account reference date company current shortened.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Change account reference date company previous shortened.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Change account reference date company current shortened.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-29Accounts

Change account reference date company current shortened.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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