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Asos Marketplace Limited, NW1 7FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASOS MARKETPLACE LIMITED

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

This company is commonly known as Asos Marketplace Limited. The company was founded 14 years ago and was given the registration number 07289272. The firm's registered office is in LONDON. You can find them at Greater London House, Hampstead Road, London, England. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ASOS MARKETPLACE LIMITED
Company Number:07289272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:03 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Greater London House, Hampstead Road, London, England, NW1 7FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greater London House, Hampstead Road, London, NW1 7FB

Secretary01 March 2023Active
Greater London House, Hampstead Road, London, NW1 7FB

Director17 November 2022Active
Greater London House, Hampstead Road, London, NW1 7FB

Director31 October 2022Active
Second Floor, Hampstead Road, London, NW1 7FB

Secretary18 June 2010Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Secretary23 July 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Secretary27 April 2012Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Secretary04 March 2015Active
Greater London House, Hampstead Road, London, NW1 7FB

Secretary28 June 2019Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director01 September 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director18 June 2010Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Director15 January 2013Active
Second Floor, Hampstead Road, London, NW1 7FB

Director18 June 2010Active
Greater London House, Hampstead Road, London, NW1 7FB

Director09 May 2019Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Director18 June 2010Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director02 September 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director04 March 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director18 June 2010Active
Greater London House, Hampstead Road, London, NW1 7FB

Director28 June 2019Active

People with Significant Control

Asos Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greater London House, Hampstead Road, London, England, NW1 7FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (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
2024-05-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-05-23Other

Legacy.

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2024-05-09Accounts

Legacy.

Download
2024-05-09Other

Legacy.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Officers

Appoint person secretary company with name date.

Download
2023-03-09Officers

Termination secretary company with name termination date.

Download
2022-12-12Incorporation

Memorandum articles.

Download
2022-12-12Resolution

Resolution.

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2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type small.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type small.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-09Officers

Termination secretary company with name termination date.

Download
2019-07-09Officers

Appoint person secretary company with name date.

Download

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