ASH SHOE CO LTD
Overview
| Company Name | ASH SHOE CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06491429 |
| 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 ASH SHOE CO LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASH SHOE CO LTD located?
| Registered Office Address | 91 Great Titchfield Street W1W 6RW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASH SHOE CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASH SHOE CO LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for ASH SHOE CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 064914290002, created on Jan 30, 2023 | 56 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Diane Benisty as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mrs Dianne Benisty on Jan 31, 2022 | 2 pages | CH01 | ||
Cessation of Diane Benisty as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eddie Choo Benisty on Aug 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Dianne Benisty on Aug 09, 2019 | 2 pages | CH01 | ||
Change of details for Mr Eddie Choo Benisty as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Diane Benisty as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ASH SHOE CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENISTY, Eddie | Director | Great Titchfield Street W1W 6RW London 91 England | England | British | Company Director | 71863190005 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BENISTY, Diane | Director | Great Titchfield Street W1W 6RW London 91 England | England | French | Fashion Consultant | 175472050003 | ||||
| KAPLAN, Justin Sydney | Director | 4 Briary Close NW3 3JZ London | England | British | Importer | 49161350001 | ||||
| KAPLAN, Sophie | Director | Briary Close NW3 3JZ London 4 England | United Kingdom | British | Fashion Consultant | 205289010001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ASH SHOE CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Benisty | Apr 06, 2016 | Great Titchfield Street W1W 6RW London 91 England | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Eddie Benisty | Apr 06, 2016 | Great Titchfield Street W1W 6RW London 91 United Kingdom | No |
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