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ASK YOUR SISTER MERCHANDISING LIMITED

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

This company is commonly known as Ask Your Sister Merchandising Limited. The company was founded 8 years ago and was given the registration number 10041256. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ASK YOUR SISTER MERCHANDISING LIMITED
Company Number:10041256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director03 March 2016Active
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director01 August 2016Active
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director03 March 2016Active

People with Significant Control

Bad Apple Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:89, Leigh Road, Leigh-On-Sea, England, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Bourne Entity Limited
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Komorebi Entertainment Limited
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charlie Simpson
Notified on:01 July 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:30, Market Place, London, United Kingdom, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Elliot Bourne
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:30, Market Place, London, United Kingdom, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew James Willis
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Address

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

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Change person director company with change date.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Change account reference date company previous shortened.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Accounts

Change account reference date company previous shortened.

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