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ASCENDANT ACCOUNTANTS LIMITED

ASCENDANT ACCOUNTANTS LIMITED

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

    • Overview

    Company NameASCENDANT ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08990192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASCENDANT ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASCENDANT ACCOUNTANTS LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCENDANT ACCOUNTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEXT LEVEL BUSINESS LTDAug 27, 2015Aug 27, 2015
    COOPER BRIDGES LTDApr 10, 2014Apr 10, 2014

    What are the latest accounts for ASCENDANT ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASCENDANT ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for ASCENDANT ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexis James Pegley as a director on May 18, 2026

    		1 pagesTM01

    Registration of charge 089901920001, created on Feb 04, 2026

    		57 pagesMR01

    Director's details changed for Mr Paul Owen Layte on Jan 15, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 03, 2025 with updates

    		4 pagesCS01

    Change of details for Ascendant Acquisitions Ltd as a person with significant control on May 30, 2025

    		5 pagesPSC05

    Address of person with significant control Ascendant Acquisitions Ltd changed to 08990192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 15, 2025

    		1 pagesRP10

    Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 26, 2025

    		1 pagesAD01

    Second filing for the appointment of Mr Luke John Streeter as a director

    		3 pagesRP04AP01

    Memorandum and Articles of Association

    		9 pagesMA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Luke John Streeter as a director on Nov 14, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 02, 2025Clarification A second filed AP01 was registered on 02/01/2025

    Certificate of change of name

    Company name changed next level business LTD\certificate issued on 14/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2024

    		RES15

    Cessation of Paul Owen Layte as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Notification of Ascendant Acquisitions Ltd as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Appointment of Mr Alexis James Pegley as a director on Oct 30, 2024

    		2 pagesAP01

    Registered office address changed from Coopers Lodge 1 Shootersway Park Berkhamsted Hertfordshire HP4 3NX to 78 Pall Mall London SW1Y 5ES on Nov 12, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ASCENDANT ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTE, Paul Owen
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    United Kingdom
    		EnglandBritish186772290001
    STREETER, Luke John
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish216046980002
    LAYTE, Kathryn
    1 Shootersway Park
    HP4 3NX Berkhamsted
    Coopers Lodge
    Hertfordshire
    		Director
    1 Shootersway Park
    HP4 3NX Berkhamsted
    Coopers Lodge
    Hertfordshire
    		EnglandBritish200240710002
    PEGLEY, Alexis James
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    		EnglandBritish87498500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCENDANT ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascendant Acquisitions Ltd
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    		Oct 30, 2024
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number15726239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Paul Owen Layte
    1 Shootersway Park
    HP4 3NX Berkhamsted
    Coopers Lodge
    Hertfordshire
    England
    		Apr 06, 2016
    1 Shootersway Park
    HP4 3NX Berkhamsted
    Coopers Lodge
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    Does ASCENDANT ACCOUNTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2026
    Delivered On Feb 04, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tc Loans Limited
    Transactions
    • Feb 04, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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