ASHISH UK LTD

Overview

Company Name	ASHISH UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05428052
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2005

Summary

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

What is the purpose of ASHISH UK LTD?

specialised design activities (74100) / Professional, scientific and technical activities

Where is ASHISH UK LTD located?

Registered Office Address	C/O Hilton Consulting Canalot Studios 222 Kensal Road W10 5BN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASHISH UK LTD?

Previous Company Names
Company Name	From	Until
ASHFISH UK LTD	Apr 18, 2005	Apr 18, 2005

What are the latest accounts for ASHISH UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ASHISH UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for ASHISH UK LTD?

Filings
Date	Description	Document	Type
Sep 09, 2025	Registered office address changed from , 2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on Sep 09, 2025	1 pages	AD01

Aug 26, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 14, 2024	Director's details changed for Mr Ashish Gupta on Mar 14, 2024	2 pages	CH01

Aug 24, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Ashish Gupta on Apr 19, 2022	2 pages	CH01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Dec 15, 2021	Notification of Suneel Holdings Limited as a person with significant control on Aug 23, 2021	2 pages	PSC02

Dec 13, 2021	Cessation of Ashish Gupta as a person with significant control on Aug 23, 2021	1 pages	PSC07

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with updates	4 pages	CS01

Apr 21, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

May 08, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

May 01, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

May 01, 2018	Registered office address changed from , C/O Haggards Crowther, Heathmans House 19 Heathmans Road, London, SW6 4TJ to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on May 01, 2018	1 pages	AD01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 18, 2017 with updates	5 pages	CS01

Apr 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of ASHISH UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUPTA, Ashish

Apr 19, 2005

Director

Kempe Road

NW6 6SP London

United Kingdom

British

1973-7

105389880002

PATEL, Satyen Kumar

Apr 19, 2005

Nov 01, 2005

Secretary

25b Kempe Road

NW6 6SP London

British

105389760001

DUPORT SECRETARY LIMITED

Apr 18, 2005

Apr 19, 2005

Nominee Secretary

2 Southfield Road

BS9 3BH Westbury On Trym

The Bristol Office

Bristol

900020060001

RIDGWAY FINANCIAL SERVICES LIMITED

Dec 29, 2005

Sep 01, 2010

Secretary

Lillie Road

SW6 1TX London

1-5

United Kingdom

Identification Type	European Economic Area
Registration Number	01869330

78460010002

DUPORT DIRECTOR LIMITED

Apr 18, 2005

Apr 19, 2005

Nominee Director

2 Southfield Road

Westbury-On-Trym

BS9 3BH Bristol

900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHISH UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Suneel Holdings Limited

Aug 23, 2021

Heathmans House

19 Heathmans Road

SW6 4TJ London

2nd Floor

United Kingdom

Legal Form	Limited Ompany
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies Act 2006
Registration Number	13514882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ashish Gupta

Jul 01, 2016

19 Heathmans Road

SW6 4TJ London

2nd Floor, Heathmans House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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