ASCENTIAL INFORMATION SERVICES LIMITED
Non-Trading
General Information
NAME
ASCENTIAL INFORMATION SERVICES LIMITED
COMPANY NUMBER
07880716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2011
(12 years and 11 months old)
WEBSITE
http://ascential.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2015
01/08/2016
ASCENTIAL 4C GROUP LIMITED
View all previous names
LONDON
WC1V 6DF
Telephone: 02077798999
TPS: No
2nd Floor, 81-87 High Holborn
London
WC1V 6DF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASCENTIAL INFORMATION SERVICES LIMITED | Non-Trading | View Report |
| EPOSSIBILITIES GLOBAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | Louise Meads (922438593) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASCENTIAL INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCENTIAL INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCENTIAL INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 116 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
14/12/2011 - Present (12 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 14/12/2011 - Present (12 years and 11 months) Secretary: 14/12/2011 - 29/03/2012 (3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | Louise Meads (922438593) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 05/01/2024 | Duncan Anthony Painter (913264996) has left the board |
| 05/01/2024 | New Board Member Philip Owain Thomas (917330443) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 26/10/2021 | New Company Secretary Naomi Howden (928866916) Appointed |
| 12/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438593) Appointed |
| 17/10/2016 | New Accounts filed |
| 06/09/2016 | Malcolm Howard Gough (916797602) has left the board |
| 16/04/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Freeman (917316236) has left the board |
| 21/12/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 08/01/2013 | John Keith Gulliver (917011236) has left the board |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 22/12/2012 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Susanna Freeman (917316236) Appointed |
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