ASK DEN LTD

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

    Company NameASK DEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15518596
    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 ASK DEN LTD?

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

    Where is ASK DEN LTD located?

    Registered Office Address
    Smithy House Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASK DEN LTD?

    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 ASK DEN LTD?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for ASK DEN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 140
    4 pagesSH01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on May 25, 2025

    • Capital: GBP 132
    4 pagesSH01

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Denis Martin Leonard on Feb 25, 2025

    2 pagesCH01

    Registered office address changed from Llm Farm Vets Old Woodhouses Whitchurch Shropshire SY13 4AQ United Kingdom to Smithy House Hatherton Road Hunsterson Nantwich CW5 7RB on Sep 06, 2024

    1 pagesAD01

    Change of details for Mr Denis Martin Leonard as a person with significant control on Feb 24, 2024

    2 pagesPSC04

    Director's details changed for Mr Denis Martin Leonard on Feb 24, 2024

    2 pagesCH01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2024

    Statement of capital on Feb 24, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ASK DEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Denis Martin
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    Director
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    United KingdomIrish319790360001
    LEONARD, Shelley
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    Director
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    United KingdomBritish319790370001

    Who are the persons with significant control of ASK DEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Martin Leonard
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    Feb 24, 2024
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    No
    Nationality: Irish
    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.
    Mrs Shelley Leonard
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    Feb 24, 2024
    Hatherton Road
    Hunsterson
    CW5 7RB Nantwich
    Smithy House
    England
    No
    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.

    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