co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASENTO LIMITED

ASENTO LIMITED

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

    • Overview

    Company NameASENTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14857965
    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 ASENTO LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASENTO LIMITED located?

    Registered Office Address
    11 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASENTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASENTO LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for ASENTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2023 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2023

    Statement of capital on May 09, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASENTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIYA, Melek
    Coldbath Square
    EC1R 5HL London
    11
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    11
    England
    		EnglandBritishCompany Director63139270001
    ZIYA, Mertdogan
    Coldbath Square
    EC1R 5HL London
    11
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    11
    England
    		EnglandBritishCompany Director59845870004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASENTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mertdogan Ziya
    Coldbath Square
    EC1R 5HL London
    11
    England
    		May 09, 2023
    Coldbath Square
    EC1R 5HL London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Melek Ziya
    Coldbath Square
    EC1R 5HL London
    11
    England
    		May 09, 2023
    Coldbath Square
    EC1R 5HL London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    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