• UK
  • ASCENTIAL INFORMATION SERVICES LIMITED - 33 Kingsway, London, WC2B 6UF, United Kingdom

Company Information

Company registration number
07880716
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Kingsway
London
WC2B 6UF
United Kingdom
33 Kingsway, London, WC2B 6UF, United Kingdom UK

Management

Managing Directors
GRADDEN, Amanda Jane
PAINTER, Duncan Anthony
Company secretaries
MEADS, Louise
HOWDEN, Naomi

Company Details

Type of Business
ltd
Incorporated
2011-12-14
Age Of Company
2011-12-14 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
Ascential Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ASCENTIAL 4C GROUP LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

ASCENTIAL INFORMATION SERVICES LIMITED Company Description

ASCENTIAL INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07880716. Its current trading status is "live". It was registered 2011-12-14. It was previously called ASCENTIAL 4C GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 33 Kingsway .
More information

Get ASCENTIAL INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ascential Information Services Limited - 33 Kingsway, London, WC2B 6UF, United Kingdom

2011-12-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • resolution (2023-07-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01

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  • change-to-a-person-with-significant-control (2022-06-28) - PSC05

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  • resolution (2022-07-29) - RESOLUTIONS

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  • legacy (2022-07-29) - CAP-SS

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  • legacy (2022-07-29) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-07-29) - SH19

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-full (2021-05-07) - AA

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  • termination-secretary-company-with-name-termination-date (2021-08-17) - TM02

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  • accounts-with-accounts-type-full (2021-11-05) - AA

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  • appoint-person-secretary-company-with-name-date (2021-10-22) - AP03

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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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  • capital-allotment-shares (2019-12-31) - SH01

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  • resolution (2019-10-30) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-23) - SH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • change-to-a-person-with-significant-control (2018-04-05) - PSC05

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  • accounts-with-accounts-type-full (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-10) - AP03

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • certificate-change-of-name-company (2016-08-01) - CERTNM

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  • mortgage-satisfy-charge-full (2016-02-16) - MR04

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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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  • certificate-change-of-name-company (2015-12-14) - CERTNM

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  • mortgage-satisfy-charge-full (2015-04-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-06) - AA

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  • termination-secretary-company-with-name (2014-02-03) - TM02

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • capital-allotment-shares (2013-01-25) - SH01

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • certificate-change-of-name-company (2012-02-23) - CERTNM

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  • appoint-person-director-company-with-name (2012-03-29) - AP01

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  • appoint-person-secretary-company-with-name (2012-03-29) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • resolution (2012-05-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • legacy (2012-09-27) - MG01

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  • appoint-person-secretary-company-with-name (2012-10-25) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • termination-secretary-company-with-name (2012-04-11) - TM02

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  • change-of-name-notice (2012-02-23) - CONNOT

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  • incorporation-company (2011-12-14) - NEWINC

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