Ascexit Limited SALFORD


Ascexit Limited is a private limited company registered at Frenkel House, 15 Carolina Way, Salford M50 2ZY. Incorporated on 2019-09-06, this 4-year-old company is run by 2 directors.
Director Mark H., appointed on 17 February 2020. Director Richard C., appointed on 17 February 2020.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300). According to Companies House records there was a change of name on 2023-06-19 and their previous name was Truly Asset Management Limited.
The last confirmation statement was sent on 2023-08-23 and the deadline for the following filing is 2024-09-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ascexit Limited Address / Contact

Office Address Frenkel House
Office Address2 15 Carolina Way
Town Salford
Post code M50 2ZY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12194326
Date of Incorporation Fri, 6th Sep 2019
Industry Fund management activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Mark H.

Position: Director

Appointed: 17 February 2020

Richard C.

Position: Director

Appointed: 17 February 2020

Richard C.

Position: Secretary

Appointed: 17 February 2020

Resigned: 03 November 2020

Katie B.

Position: Director

Appointed: 17 February 2020

Resigned: 17 April 2023

Andrew G.

Position: Director

Appointed: 17 February 2020

Resigned: 17 April 2023

Richard F.

Position: Director

Appointed: 06 September 2019

Resigned: 17 February 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Ascencia Investment Management Limited from Salford, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", 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 one in the persons with significant control register is Truly Independent Ltd that put Edinburgh, Scotland as the official 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. Then there is Frenkel Topping Group Plc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ascencia Investment Management Limited

Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5010380
Notified on 24 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Truly Independent Ltd

Forsyth House 93 George Street, Edinburgh, EH2 3ES, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc367442
Notified on 17 February 2020
Ceased on 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Frenkel Topping Group Plc

Frenkel House 15 Carolina Way, Salford, M50 2ZY, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04726826
Notified on 6 September 2019
Ceased on 24 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Truly Asset Management June 19, 2023
Truly Independent Asset Management September 12, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, September 2023
Free Download (3 pages)

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