ASCENTIAL INFORMATION SERVICES LIMITED
Overview
| Company Name | ASCENTIAL INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07880716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCENTIAL INFORMATION SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASCENTIAL INFORMATION SERVICES LIMITED located?
| Registered Office Address | 2nd Floor, 81-87 High Holborn WC1V 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENTIAL INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCENTIAL 4C GROUP LIMITED | Dec 14, 2015 | Dec 14, 2015 |
| TRG 4C GROUP LIMITED | Feb 23, 2012 | Feb 23, 2012 |
| DE FACTO 1935 LIMITED | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for ASCENTIAL INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASCENTIAL INFORMATION SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for ASCENTIAL INFORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Termination of appointment of Louise Meads as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ascential Uk Holdings Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on Mar 25, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Owain Thomas as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Statement of capital on Jul 29, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 29, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Ascential Uk Holdings Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of ASCENTIAL INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWDEN, Naomi | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 288669160001 | |||||||||||
| GRADDEN, Amanda Jane | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | 77425910003 | |||||||||
| THOMAS, Philip Owain | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | 173304430001 | |||||||||
| FREEMAN, Susanna | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | 173162360001 | |||||||||||
| LOOI, Shanny | Secretary | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | 167975910001 | |||||||||||
| MEADS, Louise | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 224385930001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| GOUGH, Malcolm Howard | Director | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | England | British | 167976020001 | |||||||||
| GULLIVER, John Keith | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | United Kingdom | British | 170112360001 | |||||||||
| PAINTER, Duncan Anthony | Director | Kingsway WC2B 6UF London 33 United Kingdom | England | British | 132649960001 | |||||||||
| WILSON, Stephen | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 77294710002 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of ASCENTIAL INFORMATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascential Uk Holdings Limited | Apr 06, 2016 | High Holborn WC1V 6DF London 2nd Floor, 81-87 England | No | ||||||||||
| |||||||||||||
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