Ascential Operations Limited. net worth, address, company information. Free

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Ascential Operations Limited (reg no 08255890) is a private limited company incorporated on 2012-10-16 originating in United Kingdom. This business can be found at 33 Kingsway, London WC2B 6UF. Changed on 2018-04-26, the previous name this firm utilized was Ascential Technology Limited. Ascential Operations Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name	Ascential Operations Limited
Number	08255890
Date of Incorporation:	Tuesday 16th October 2012
End of financial year:	31 December
Address:	33 Kingsway, London, WC2B 6UF
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Philip T. (appointed on 02 January 2024), Amanda G. (appointment date: 02 January 2013). 2 secretaries are also present: Naomi H. (appointed on 20 October 2021), Louise M. (appointed on 06 February 2017). The Companies House lists 1 person of significant control - Ascential Uk Holdings Limited, a company that is located at High Holborn, 1 Wilder Walk, WC1V 6DF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ascential Uk Holdings Limited

6 April 2016

Address	2nd Floor, 81-87 High Holborn, 1 Wilder Walk, London, WC1V 6DF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	537204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 25th Mar 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 26th Mar 2024. New Address: 2nd Floor, 81-87 High Holborn London WC1V 6DF. Previous address: 33 Kingsway London WC2B 6UF United Kingdom filed on: 26th, March 2024 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024 \| accounts	Free Download (201 pages)
(AP01) On Tue, 2nd Jan 2024 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd Jan 2024 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (27 pages)
(PSC05) Change to a person with significant control Tue, 28th Jun 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 16th Jun 2022. New Address: 33 Kingsway London WC2B 6UF. Previous address: C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom filed on: 16th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (27 pages)
(AP03) New secretary appointment on Wed, 20th Oct 2021 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(TM02) Tue, 17th Aug 2021 - the day secretary's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 26th Apr 2018 filed on: 26th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC05) Change to a person with significant control Mon, 5th Jun 2017 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 31st Mar 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on Mon, 6th Feb 2017 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed trg technology LIMITEDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AD01) Address change date: Mon, 14th Dec 2015. New Address: C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP. Previous address: C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP filed on: 14th, December 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, April 2015 \| mortgage	Free Download
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Apr 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(TM02) Mon, 3rd Feb 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
(TM01) Wed, 9th Jan 2013 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed 4C technology LIMITEDcertificate issued on 24/12/12 filed on: 24th, December 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, December 2012 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, December 2012 \| resolution	Free Download (36 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
(TM01) Wed, 12th Dec 2012 - the day director's appointment was terminated filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 4th Dec 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 8th Nov 2012. Old Address: C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England filed on: 8th, November 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (8 pages)

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