ASCENTIAL OPERATIONS LIMITED
Overview
| Company Name | ASCENTIAL OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08255890 |
| 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 ASCENTIAL OPERATIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ASCENTIAL OPERATIONS 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 OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCENTIAL TECHNOLOGY LIMITED | Dec 14, 2015 | Dec 14, 2015 |
| TRG TECHNOLOGY LIMITED | Dec 24, 2012 | Dec 24, 2012 |
| 4C TECHNOLOGY LIMITED | Oct 16, 2012 | Oct 16, 2012 |
What are the latest accounts for ASCENTIAL OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASCENTIAL OPERATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | Yes |
What are the latest filings for ASCENTIAL OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Louise Meads as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 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 26, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 201 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Philip Owain Thomas as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Change of details for Ascential Uk Holdings Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||
Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on Jun 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Naomi Howden as a secretary on Oct 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of Shanny Looi as a secretary on Aug 17, 2021 | 1 pages | TM02 | ||
Who are the officers of ASCENTIAL OPERATIONS 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 | 288669170001 | |||||||
| GRADDEN, Amanda Jane | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 77425910003 | ||||
| THOMAS, Philip Owain | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 173304430001 | ||||
| FREEMAN, Susanna Elizabeth Genivieve | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow | 174130730001 | |||||||
| LOOI, Shanny | Secretary | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | 172908200001 | |||||||
| MEADS, Louise | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 224385760001 | |||||||
| GOUGH, Malcolm Howard | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow | England | British | Company Director | 167976020001 | ||||
| PAINTER, Duncan Anthony | Director | Kingsway WC2B 6UF London 33 United Kingdom | England | British | Company Director | 132649960001 | ||||
| WILSON, Stephen | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow | England | British | Company Director | 77294710002 |
Who are the persons with significant control of ASCENTIAL OPERATIONS 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
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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