| Company Name | Ascella Limited |
|---|---|
| Director | Mark Dyer |
| Company Status | Active |
| Company Number | 07624534 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Mark Dyer |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 405 Kings Road London SW10 0BB |
Location
| Registered Address | Lombard Wharf 14 Lombard Road London SW11 3GP |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Randolph Dyer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 5 November 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 7 April 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021 (1 page) |
| 19 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 19 May 2020 | Change of details for Mr Mark Randolph Dyer as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 12 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 6 March 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 27 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr Mark Randolph Dyer on 6 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr Mark Randolph Dyer on 6 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr Mark Randolph Dyer on 6 July 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|