ASEND LIMITED
Overview
| Company Name | ASEND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07574863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASEND LIMITED?
- Other education n.e.c. (85590) / Education
Where is ASEND LIMITED located?
| Registered Office Address | 58 Buckingham Gate SW1E 6AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBARA BALL CONSULTANCY LTD | Mar 23, 2011 | Mar 23, 2011 |
What are the latest accounts for ASEND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASEND LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ASEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 075748630001, created on Dec 23, 2025 | 30 pages | MR01 | ||||||||||
Appointment of Mrs Emily Elizabeth Gibson as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Coles as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aatif Naveed Hassan as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on Dec 05, 2025 | 1 pages | AD01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Barbara Ball as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Joshua Jeremy De Mouilpied Nieboer as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Brown as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Christopher John Kneale-Jones as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 49 the Mall London N14 6LR England to 4 Lonsdale Road London NW6 6rd on Oct 25, 2024 | 1 pages | AD01 | ||||||||||
Notification of Longbow (Bidco) Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Barbara Ball as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Ball as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Who are the officers of ASEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew James | Director | Buckingham Gate SW1E 6AJ London 58 England | Wales | British | 157908670001 | |||||
| COLES, Simon | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 259073780001 | |||||
| GIBSON, Emily Elizabeth | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 318678710001 | |||||
| HASSAN, Aatif Naveed | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 123439170013 | |||||
| KNEALE-JONES, Christopher John | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 328612120001 | |||||
| NIEBOER, Joshua Jeremy De Mouilpied | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 242128630002 | |||||
| BALL, David | Secretary | The Mall N14 6LR London 49 England | 268542160001 | |||||||
| BALL, Barbara | Director | The Mall N14 6LR London 49 United Kingdom | United Kingdom | British | 158749840001 |
Who are the persons with significant control of ASEND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longbow (Bidco) Limited | Oct 15, 2024 | Lonsdale Road NW6 6RD London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Ball | Apr 06, 2016 | The Mall N14 6LR London 49 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ASEND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2025 Delivered On Dec 23, 2025 | Outstanding | ||
Brief description First legal mortgage / first fixed charge over all real property (other than excluded real property) and first fixed charge over all intellectual property (each term as defined in the instrument), including, but not limited to, the domain name “asend.co.UK”. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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