ESCENDENCY LIMITED

Overview

Company Name	ESCENDENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05053362
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESCENDENCY LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ESCENDENCY LIMITED located?

Registered Office Address	Birkrigg 26 Scotforth Road LA1 4SB Lancaster United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ESCENDENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for ESCENDENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for ESCENDENCY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 29, 2024	11 pages	AA

Feb 26, 2025	Director's details changed for Gillian Susan Burgess on Feb 26, 2025	2 pages	CH01

Feb 26, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 27, 2024	Total exemption full accounts made up to Dec 29, 2023	11 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 29, 2022	11 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Registered office address changed from 21 Castle Hill Lancaster LA1 1YN to Birkrigg 26 Scotforth Road Lancaster LA1 4SB on Jan 27, 2023	1 pages	AD01

Sep 29, 2022	Total exemption full accounts made up to Dec 29, 2021	11 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 29, 2020	12 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Dec 29, 2019	12 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 24, 2020 with updates	8 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 29, 2018	12 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Dec 29, 2017	11 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Mar 13, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Dec 30, 2016	13 pages	AA

Sep 26, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Mar 07, 2017	Confirmation statement made on Feb 24, 2017 with updates	9 pages	CS01

Feb 23, 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	1 pages	AD03

Feb 23, 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	1 pages	AD02

View All Filings

Who are the officers of ESCENDENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Gillian Susan Birkrigg 26 Scotforth Road LA1 4SB Lancaster Lancashire	Sep 28, 2005		Secretary	Birkrigg 26 Scotforth Road LA1 4SB Lancaster Lancashire		British		108080490001
BURGESS, Gillian Susan Birkrigg 26 Scotforth Road LA1 4SB Lancaster Lancashire	Jan 01, 2006		Director	Birkrigg 26 Scotforth Road LA1 4SB Lancaster Lancashire		British	1956-2	108080490001
ROBINSON, Mark Edwin 26 Scotforth Road LA1 4SB Lancaster Birkrigg Lancashire	Mar 01, 2004		Director	26 Scotforth Road LA1 4SB Lancaster Birkrigg Lancashire	United Kingdom	British	1955-4	79656510002
DARLEY, Gordon Malcolm Bernard Highridge Wallings Lane LA5 0RZ Silverdale Lancashire	Mar 01, 2004	Dec 31, 2004	Secretary	Highridge Wallings Lane LA5 0RZ Silverdale Lancashire		British		96751140001
ROBINSON, Mark Edwin 26 Scotforth Road LA1 4SB Lancaster Birkrigg Lancashire	Aug 16, 2005	Sep 28, 2005	Secretary	26 Scotforth Road LA1 4SB Lancaster Birkrigg Lancashire		British		79656510002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 24, 2004	Mar 25, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
DARLEY, Gordon Malcolm Bernard Highridge Wallings Lane LA5 0RZ Silverdale Lancashire	Mar 01, 2004	Dec 31, 2004	Director	Highridge Wallings Lane LA5 0RZ Silverdale Lancashire		British	1941-7	96751140001
DICK, Alan Willow House Bailrigg Chase Bailrigg Lane LA1 4XP Lancaster Lancashire	May 08, 2009	Oct 01, 2012	Director	Willow House Bailrigg Chase Bailrigg Lane LA1 4XP Lancaster Lancashire	England	British	1935-3	12486240002
DICK, Alan Willow House Bailrigg Chase Bailrigg Lane LA1 4XP Lancaster Lancashire	Sep 01, 2008	Dec 11, 2008	Director	Willow House Bailrigg Chase Bailrigg Lane LA1 4XP Lancaster Lancashire	England	British	1935-3	12486240002
HUDSON, Martin David Water House Haverbreaks Road LA1 5BJ Lancaster Lancashire	Mar 01, 2004	Nov 01, 2005	Director	Water House Haverbreaks Road LA1 5BJ Lancaster Lancashire	England	British	1956-6	44778310002
MCALLISTER, Hilton Ezekiel East View Court LA1 2SP Lancaster 8 Lancashire	Jan 01, 2008	Mar 01, 2016	Director	East View Court LA1 2SP Lancaster 8 Lancashire	United Kingdom	British	1957-11	128560810001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 24, 2004	Mar 25, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESCENDENCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Edwin Robinson 26 Scotforth Road LA1 4SB Lancaster Birkrigg Lancashire United Kingdom	Apr 06, 2016	26 Scotforth Road LA1 4SB Lancaster Birkrigg Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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