FIRST ASCENT (U.K.) LIMITED
Overview
| Company Name | FIRST ASCENT (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03960636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST ASCENT (U.K.) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRST ASCENT (U.K.) LIMITED located?
| Registered Office Address | Unit F1 Intec Ffordd Y Parc, Parc Menai LL57 4FG Bangor Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST ASCENT (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST ASCENT (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for FIRST ASCENT (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Notification of Jason Richard Myers as a person with significant control on Apr 25, 2017 | 2 pages | PSC01 | ||
Notification of Catherine Anne Myers as a person with significant control on Apr 25, 2017 | 2 pages | PSC01 | ||
Appointment of Mrs Catherine Anne Myers as a secretary on Apr 25, 2017 | 2 pages | AP03 | ||
Termination of appointment of Siobhan Sheridan as a secretary on Apr 25, 2017 | 1 pages | TM02 | ||
Termination of appointment of Siobhan Sheridan as a director on Apr 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher Stanley Watts as a director on Apr 25, 2017 | 1 pages | TM01 | ||
Cessation of Christopher Stanley Watts as a person with significant control on Apr 25, 2017 | 1 pages | PSC07 | ||
Cessation of Siobhan Sheridan as a person with significant control on Apr 25, 2017 | 1 pages | PSC07 | ||
Who are the officers of FIRST ASCENT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERS, Catherine Anne | Secretary | Ffordd Y Parc, Parc Menai LL57 4FG Bangor Unit F1 Intec Wales | 238032170001 | |||||||
| MYERS, Catherine Anne | Director | Ffordd Y Parc, Parc Menai LL57 4FG Bangor Unit F1 Intec Wales | England | British | Management Accountant | 223224850001 | ||||
| MYERS, Jason Richard | Director | Ffordd Y Parc, Parc Menai LL57 4FG Bangor Unit F1 Intec Wales | England | British | Sales Director | 153733510001 | ||||
| SHERIDAN, Siobhan | Secretary | The Old Parsonage Mill Lane Bradbourne DE6 1PA Ashbourne Derbyshire | British | 11387520002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SHERIDAN, Siobhan | Director | The Old Parsonage Mill Lane Bradbourne DE6 1PA Ashbourne Derbyshire | United Kingdom | British | Sales Executive | 11387520002 | ||||
| WATTS, Christopher Stanley | Director | The Old Parsonage Mill Lane Bradbourne DE6 1PA Ashbourne Derbyshire | United Kingdom | British | Sales Consultant | 6376390002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FIRST ASCENT (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Anne Myers | Apr 25, 2017 | Ffordd Y Parc, Parc Menai LL57 4FG Bangor Unit F1 Intec Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Richard Myers | Apr 25, 2017 | Ffordd Y Parc, Parc Menai LL57 4FG Bangor Unit F1 Intec Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Siobhan Sheridan | Apr 06, 2016 | Bradbourne DE6 1PA Ashbourne The Old Parsonage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Stanley Watts | Apr 06, 2016 | Bradbourne DE6 1PA Ashbourne The Old Parsonage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0