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ASCENTIAL DORMANT LIMITED - 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England, United Kingdom
Company Information
- Company registration number
- 08256689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 81-87 High Holborn
- London
- WC1V 6DF
- England 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England UK
Management
- Managing Directors
- GRADDEN, Amanda Jane
- THOMAS, Philip Owain
- Company secretaries
- MEADS, Louise
- HOWDEN, Naomi
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ascential Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WGSN GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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ASCENTIAL DORMANT LIMITED Company Description
- ASCENTIAL DORMANT LIMITED is a ltd registered in United Kingdom with the Company reg no 08256689. Its current trading status is "live". It was registered 2012-10-17. It was previously called WGSN GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries.It can be contacted at 2Nd Floor, 81-87 High Holborn .
Get ASCENTIAL DORMANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascential Dormant Limited - 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-04-03) - PSC05
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confirmation-statement-with-updates (2024-04-05) - CS01
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certificate-change-of-name-company (2024-04-16) - CERTNM
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capital-allotment-shares (2023-06-27) - SH01
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resolution (2023-06-27) - RESOLUTIONS
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legacy (2023-06-27) - CAP-SS
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legacy (2023-06-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-27) - SH19
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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capital-cancellation-shares (2023-06-29) - SH06
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resolution (2023-07-08) - RESOLUTIONS
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - PARENT_ACC
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gazette-notice-compulsory (2023-11-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
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legacy (2022-09-20) - PARENT_ACC
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legacy (2022-09-20) - AGREEMENT2
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legacy (2022-09-20) - GUARANTEE2
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notification-of-a-person-with-significant-control (2022-08-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-08) - PSC07
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
keyboard_arrow_right 2021
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legacy (2021-10-20) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-02-08) - AA
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
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legacy (2021-11-05) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-12-19) - GUARANTEE2
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legacy (2020-12-19) - AGREEMENT2
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confirmation-statement-with-updates (2020-04-01) - CS01
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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legacy (2020-12-19) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-allotment-shares (2019-10-23) - SH01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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capital-allotment-shares (2019-11-15) - SH01
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resolution (2019-12-10) - RESOLUTIONS
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resolution (2019-10-30) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-satisfy-charge-full (2016-02-16) - MR04
keyboard_arrow_right 2015
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resolution (2015-06-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-secretary-company-with-name (2014-02-03) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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certificate-change-of-name-company (2013-01-09) - CERTNM
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
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capital-allotment-shares (2013-01-25) - SH01
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termination-director-company-with-name (2013-01-09) - TM01
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resolution (2013-08-30) - RESOLUTIONS
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certificate-change-of-name-company (2013-09-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-of-name-notice (2013-08-30) - CONNOT
keyboard_arrow_right 2012
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legacy (2012-12-24) - MG01
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resolution (2012-12-17) - RESOLUTIONS
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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incorporation-company (2012-10-17) - NEWINC
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change-account-reference-date-company-current-extended (2012-12-12) - AA01