Ascendtech Plc LONDON


Ascendtech Plc is a public limited company registered at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105 - 108 Old Broad Street, London EC2N 1ER. Incorporated on 2022-11-08, this 1-year-old company is run by 2 directors.
Director Serene K., appointed on 13 June 2023. Director Meow T., appointed on 13 June 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-30 and the deadline for the following filing is 2024-09-13.

Ascendtech Plc Address / Contact

Office Address C/o Laytons Llp 3rd Floor, Pinners Hall
Office Address2 105 - 108 Old Broad Street
Town London
Post code EC2N 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 14469151
Date of Incorporation Tue, 8th Nov 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 2 years old
Account next due date Wed, 8th May 2024 (6 days left)
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 September 2023

Serene K.

Position: Director

Appointed: 13 June 2023

Meow T.

Position: Director

Appointed: 13 June 2023

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2022

Resigned: 01 September 2023

Cameron S.

Position: Director

Appointed: 08 November 2022

Resigned: 13 June 2023

Kathryn B.

Position: Director

Appointed: 08 November 2022

Resigned: 13 June 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Tan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cameron S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tan L.

Notified on 30 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cameron S.

Notified on 8 November 2022
Ceased on 30 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-11-30
Balance Sheet
Net Assets Liabilities99 999
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset99 999
Number Shares Allotted999 990
Par Value Share0

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 30th Nov 2023
filed on: 21st, April 2024
Free Download (2 pages)

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