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ASOS.COM LIMITED

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

This company is commonly known as Asos.com Limited. The company was founded 25 years ago and was given the registration number 03584121. 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.COM LIMITED
Company Number:03584121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1998
End of financial year:31 August 2022
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

Director01 March 2023Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Director11 July 2022Active
Greater London House, Hampstead Road, London, NW1 7FB

Director13 November 2023Active
Greater London House, Hampstead Road, London, NW1 7FB

Director13 November 2023Active
Second Floor, Greater London House, Hampstead Road, NW1 7FB

Secretary27 April 2009Active
86 Richmond Gate, 1 Richmond Hill Drive, Bournemouth, BH2 6LT

Secretary19 June 1998Active
134, Wakehurst Road, London, SW11 6BS

Secretary01 November 2004Active
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
18 Boleyn Close, Grange Park, Swindon, SN5 6JZ

Secretary01 July 2002Active
Greater London House, Hampstead Road, London, NW1 7FB

Secretary28 June 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 1998Active
Greater London House, Hampstead Road, London, England, NW1 7FB

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

Director27 April 2009Active
Greater London House, Hampstead Road, London, England,

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

Director05 April 2006Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Director01 March 2023Active
35 Balmoral Close, Leicester, LE2 3PZ

Director11 July 2005Active
Greater London House, Hampstead Road, London, NW1 7FB

Director09 May 2019Active
Second Floor, Greater London House, Hampstead Road, NW1 7FB

Director07 September 2012Active
86 Richmond Gate, 1 Richmond Hill Drive, Bournemouth, BH2 6LT

Director01 July 2002Active
Greater London House, Hampstead Road, London, England,

Director01 November 2004Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director22 July 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director04 March 2015Active
22, Ledborough Lane, Beaconsfield, United Kingdom, HP9 2PZ

Director26 October 2022Active
18 Boleyn Close, Grange Park, Swindon, SN5 6JZ

Director01 March 2000Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director19 June 1998Active
Greater London House, Hampstead Road, London, NW1 7FB

Director28 June 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 1998Active

People with Significant Control

Asos Intermediate Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Officers

Change person director company with change date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type full.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-05-15Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person secretary company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Termination secretary company with name termination date.

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2022-12-14Incorporation

Memorandum articles.

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2022-12-14Resolution

Resolution.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Accounts with accounts type full.

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2021-10-14Officers

Termination director company with name termination date.

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