Asena Limited. net worth, address, company information. Free

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Asena Limited (Companies House Registration Number 06105152) is a private limited company started on 2007-02-14 in England. This company is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Changed on 2021-01-21, the previous name this business used was Asena Group Limited. Asena Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Asena Limited
Number	06105152
Date of Incorporation:	2007/02/14
End of financial year:	31 March
Address:	Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this particular firm, we can name: Vanessa G. (appointed on 14 February 2007). 1 secretary is present: Vanessa G. (appointed on 01 January 2009). The official register reports 2 persons of significant control, namely: Vanessa G. has over 3/4 of shares, Vanessa G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	123,436	196,480	138,356	134,495	80,491
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	46,971	130,049	121,693	-	-
Tangible Fixed Assets	4,153	8,568	6,254	-	-
Total Assets Less Current Liabilities	46,971	131,763	122,944	108,820	68,731

People with significant control

Vanessa G.

1 July 2016

Nature of control:	75,01-100% shares

Vanessa G.

6 April 2016 - 18 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 6, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control November 7, 2023 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 85 Great Portland Street First Floor London W1W 7LT on November 7, 2023 filed on: 7th, November 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 6, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates February 6, 2022 filed on: 6th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 14, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 21, 2021 filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 22, 2020 filed on: 22nd, May 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates February 14, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, January 2020 \| accounts	Free Download (8 pages)
(CH03) On December 12, 2019 secretary's details were changed filed on: 16th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 14, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 18, 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 14, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On February 14, 2018 secretary's details were changed filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Suite 27 1 Rockley Road London W14 0DJ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on September 13, 2017 filed on: 13th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 14, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Flat 5 the Old Vicarage 15 Rockley Road London W14 0BT to Suite 27 1 Rockley Road London W14 0DJ on November 8, 2016 filed on: 8th, November 2016 \| address	Free Download (1 page)
(CH01) On November 8, 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 14, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 14, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 14, 2014 filed on: 25th, April 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on April 25, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 14, 2013 filed on: 26th, July 2013 \| annual return	Free Download (13 pages)
(AD01) Company moved to new address on January 14, 2013. Old Address: , Berkeley Square House Berkeley Square, London, W1S 6BD filed on: 14th, January 2013 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 14, 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 14, 2011 filed on: 16th, March 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 14, 2010 filed on: 12th, March 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
(288a) On June 4, 2009 Secretary appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to June 4, 2009 filed on: 4th, June 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 05/02/2009 from, c/o parker cavendish, 28 church road, stanmore, middlesex, HA7 4XR filed on: 5th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, December 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
(288b) On November 6, 2008 Appointment terminated secretary filed on: 6th, November 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed vanessa gunner LIMITEDcertificate issued on 19/09/08 filed on: 19th, September 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to August 7, 2008 filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/04/2008 from, 4TH floor, 114 middlesex street, london, E1 7HY filed on: 1st, April 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)

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