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ASOLO FOOTWEAR UK LIMITED

ASOLO FOOTWEAR UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASOLO FOOTWEAR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08081148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASOLO FOOTWEAR UK LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASOLO FOOTWEAR UK LIMITED located?

    Registered Office Address
    Carleton Derrick
    Carelton Derrick Drive
    CA11 8LS Penrith
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASOLO FOOTWEAR UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWER CONSULTING LIMITEDMay 24, 2012May 24, 2012

    What are the latest accounts for ASOLO FOOTWEAR UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 30, 2025

    What is the status of the latest confirmation statement for ASOLO FOOTWEAR UK LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for ASOLO FOOTWEAR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeremy Mark Portman as a director on Jun 09, 2026

    		1 pagesTM01

    Micro company accounts made up to Dec 30, 2025

    		6 pagesAA

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2024

    		10 pagesAA

    Registered office address changed from The Dower Tower Carleton Derrick Carleton Derrick Drive Penrith Cumbria CA11 8LS to Carleton Derrick Carelton Derrick Drive Penrith CA11 8LS on Jul 04, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Anna Zanatta as a person with significant control on Jan 26, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 30, 2023

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Director's details changed for Jeremy Mark Portman on Sep 03, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed dower consulting LIMITED\certificate issued on 06/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2023

    		RES15

    Appointment of Jeremy Mark Portman as a director on Jan 26, 2023

    		2 pagesAP01

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Change of details for Marco Zanetta as a person with significant control on Dec 09, 2020

    		2 pagesPSC04

    Notification of Anna Zanatta as a person with significant control on Dec 09, 2020

    		2 pagesPSC01

    Notification of Marco Zanetta as a person with significant control on Dec 09, 2020

    		2 pagesPSC01

    Notification of Luca Zanatta as a person with significant control on Dec 09, 2020

    		2 pagesPSC01

    Cessation of Lesley Udberg as a person with significant control on Dec 09, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of ASOLO FOOTWEAR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDBERG, David Charles
    Carelton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    United Kingdom
    		Director
    Carelton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    United Kingdom
    		United KingdomBritish40062290002
    ZANATTA, Luca
    Carelton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    United Kingdom
    		Director
    Carelton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    United Kingdom
    		ItalyItalian277678700001
    PORTMAN, Jeremy Mark
    Carelton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    United Kingdom
    		Director
    Carelton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    United Kingdom
    		EnglandBritish305030960002
    UDBERG, Lesley
    Carleton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    Cumbria
    Uk
    		Director
    Carleton Derrick Drive
    CA11 8LS Penrith
    Carleton Derrick
    Cumbria
    Uk
    		United KingdomBritish172182660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASOLO FOOTWEAR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marco Zanatta
    Carleton Derrick Drive
    CA11 8LS Penrith
    The Dower Tower Carleton Derrick
    Cumbria
    United Kingdom
    		Dec 09, 2020
    Carleton Derrick Drive
    CA11 8LS Penrith
    The Dower Tower Carleton Derrick
    Cumbria
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anna Zanatta
    Carleton Derrick Drive
    CA11 8LS Penrith
    The Dower Tower Carleton Derrick
    Cumbria
    United Kingdom
    		Dec 09, 2020
    Carleton Derrick Drive
    CA11 8LS Penrith
    The Dower Tower Carleton Derrick
    Cumbria
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luca Zanatta
    Carleton Derrick Drive
    CA11 8LS Penrith
    The Dower Tower Carleton Derrick
    Cumbria
    United Kingdom
    		Dec 09, 2020
    Carleton Derrick Drive
    CA11 8LS Penrith
    The Dower Tower Carleton Derrick
    Cumbria
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Udberg
    Carleton Derrick
    CA11 8LS Penrith
    The Dower Tower
    United Kingdom
    		Apr 06, 2016
    Carleton Derrick
    CA11 8LS Penrith
    The Dower Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Udberg
    Carleton Derrick
    CA11 8LS Penrith
    The Dower Tower
    United Kingdom
    		Apr 06, 2016
    Carleton Derrick
    CA11 8LS Penrith
    The Dower Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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