| Company Name | Ascendis Consulting Limited |
|---|---|
| Director | Anca Mandleson |
| Company Status | Active |
| Company Number | 05850242 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anca Mandleson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 536 New Providence Wharf 1 Fairmont Avenue London E14 9PX |
| Director Name | Ms Anca Mandleson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 536 New Providence Wharf 1 Fairmont Avenue London E14 9PX |
| Secretary Name | Best4Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 9 Caxton House Broad Street Cambridge CB23 6JN |
Location
| Registered Address | 536 New Providence Wharf 1 Fairmont Avenue London E14 9PX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anca Mandleson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,436 |
| Cash | £35,245 |
| Current Liabilities | £131,193 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 3 November 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 June 2018 | Appointment of Ms Anca Mandleson as a director on 19 July 2010 (2 pages) |
| 25 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Notification of Anka Mandleson as a person with significant control on 19 July 2016 (2 pages) |
| 11 July 2017 | Notification of Anka Mandleson as a person with significant control on 19 July 2016 (2 pages) |
| 1 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 17 December 2014 | Termination of appointment of Best4Business Limited as a secretary on 3 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Best4Business Limited as a secretary on 3 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Best4Business Limited as a secretary on 3 December 2014 (1 page) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
| 8 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Secretary's details changed for Best4Business Limited on 14 June 2014 (1 page) |
| 8 July 2014 | Secretary's details changed for Best4Business Limited on 14 June 2014 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Director's details changed for Anca Mandleson on 1 April 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Anca Mandleson on 1 April 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Anca Mandleson on 1 April 2011 (2 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Anca Mandleson on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Anca Mandleson on 1 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Anca Mandleson on 1 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (11 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (11 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 19 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 19 June 2009 | Director's change of particulars / anca mandleson / 01/01/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / anca mandleson / 01/01/2009 (1 page) |
| 19 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from flat 1211, new providence wharf 1 fairmont avenue london E14 9PJ (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from flat 1211, new providence wharf 1 fairmont avenue london E14 9PJ (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (11 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (11 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 19 June 2008 | Secretary's change of particulars / BEST4BUSINESS LIMITED / 01/01/2008 (1 page) |
| 19 June 2008 | Secretary's change of particulars / BEST4BUSINESS LIMITED / 01/01/2008 (1 page) |
| 19 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 19 February 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 19 February 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 19 June 2006 | Incorporation (15 pages) |
| 19 June 2006 | Incorporation (15 pages) |