ASCOT CAPITAL LTD
Overview
| Company Name | ASCOT CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12266273 |
| 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 ASCOT CAPITAL LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASCOT CAPITAL LTD located?
| Registered Office Address | 9 Queens Square SL5 9FE Ascot Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCOT CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASCOT CAPITAL LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for ASCOT CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Stephen Dean Pratt as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Frank Malcolm Howard as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 122662730001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 122662730002 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Stephen Michael Brogan as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Stephen Dean Pratt as a person with significant control on Oct 14, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on May 27, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr David James Moran as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David James Moran as a secretary on Feb 24, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Simon Easter as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ASCOT CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, David James | Secretary | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | 292957540001 | |||||||
| BROGAN, Stephen Michael | Director | Queens Square SL5 9FE Ascot 9 Berkshire England | England | British | 113442860004 | |||||
| MORAN, David James | Director | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | England | British | 292398900001 | |||||
| EASTER, Simon | Secretary | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | 287212530001 | |||||||
| MORTON, Nigel Kevin | Secretary | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | 280378770001 | |||||||
| HOWARD, Frank Malcolm | Director | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | United Kingdom | British | 72641330007 | |||||
| LILLIE, Elizabeth Dodelin | Director | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | England | American | 207495230001 | |||||
| PRATT, Stephen Dean | Director | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | England | British | 76661950009 |
Who are the persons with significant control of ASCOT CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Dean Pratt | Nov 26, 2019 | Queens Square SL5 9FE Ascot 9 Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Michael Brogan | Oct 16, 2019 | Queens Square SL5 9FE Ascot 9 Berkshire England | No |
Nationality: British Country of Residence: England | |||
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