Ascent (south East) Limited is a private limited company that can be found at Floor 2, 9 Portland Street, Manchester M1 3BE. Incorporated on 2018-06-01, this 5-year-old company is run by 1 director.
Director Qammar N., appointed on 01 June 2018.
The company is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460). According to Companies House data there was a name change on 2022-06-13 and their previous name was Ascent (Hartlepool) Limited.
The last confirmation statement was filed on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. Likewise, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | Floor 2 |
| Office Address2 | 9 Portland Street |
| Town | Manchester |
| Post code | M1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 11393609 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 01 June 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ascent Holding Group Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pharmasys Online Ltd that put Woking, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ascent Holding Group Limited
Floor 2 9 Portland Street, Manchester, M1 3BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pharmasys Online Ltd
20 Eve Road, Woking, GU21 5JT, England
| Legal authority | Limited Liability Partnership Act 2000 Companies House |
| Legal form | Private Limited Company |
| Notified on | 1 February 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ascent (hartlepool) | June 13, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 90 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 9, 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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