ASHURA LTD
Overview
| Company Name | ASHURA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05663761 |
| 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 ASHURA LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASHURA LTD located?
| Registered Office Address | 1 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHURA LTD?
| 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 ASHURA LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for ASHURA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on Nov 03, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Bath Secretarial Services Limited as a secretary on Jan 06, 2019 | 2 pages | AP04 | ||
Termination of appointment of Tmp Business Services Ltd as a secretary on Jan 06, 2019 | 1 pages | TM02 | ||
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on Jan 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 03, 2017 | 2 pages | PSC09 | ||
Director's details changed for Mr Dejan Hinic on Nov 01, 2017 | 2 pages | CH01 | ||
Notification of Dejan Hinic as a person with significant control on Nov 02, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 02, 2017 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of ASHURA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH SECRETARIAL SERVICES LIMITED | Secretary | 36 Gay Street BA1 2NT Bath Second Floor England |
| 151334000001 | ||||||||||
| HINIC, Dejan | Director | Argyle Street BA2 4BA Bath 1 England | Serbia And Montenegro | Australian | Investor/Banker Lawyer | 109769170002 | ||||||||
| CHAPLIN, Linda Ann | Secretary | Fl 69 Marina TN38 0BJ St Leonards On Sea East Sussex | British | Consultant | 110235920001 | |||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 66016340001 | ||||||||||
| TMP BUSINESS SERVICES LTD | Secretary | 126 Aldersgate Street EC1A 4JQ London | 66016340001 |
Who are the persons with significant control of ASHURA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dejan Hinic | Nov 02, 2017 | Argyle Street BA2 4BA Bath 1 England | No |
Nationality: Australian Country of Residence: Serbia And Montenegro | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASHURA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | Nov 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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