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Company Information for

ASCENTIA LIMITED

ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED,
Company Registration Number
03511079
Private Limited Company
Active

Company Overview

About Ascentia Ltd
ASCENTIA LIMITED was founded on 1998-02-16 and has its registered office in South Ascot. The organisation's status is listed as "Active". Ascentia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASCENTIA LIMITED
 
Legal Registered Office
ASCENTIA HOUSE
LYNDHURST ROAD
SOUTH ASCOT
BERKSHIRE
SL5 9ED
Other companies in SL5
 
Filing Information
Company Number 03511079
Company ID Number 03511079
Date formed 1998-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB711078857  
Last Datalog update: 2024-03-07 02:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENTIA LIMITED
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Companies with same name ASCENTIA LIMITED
The following companies were found which have the same name as ASCENTIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCENTIA ALLIANCE LIMITED Voluntary Liquidation
ASCENTIA AS Nedre vei 4A HORTEN 3183 Active Company formed on the 2018-10-10
ASCENTIA ACE PTE. LTD. SHENTON WAY Singapore 068805 Active Company formed on the 2018-12-26
ASCENTIA ASSET MANAGEMENT LLC Delaware Unknown
ASCENTIA ACCESS SOLUTIONS LTD 2nd Floor, 22-24 Blythswood Square 22-24 BLYTHSWOOD SQUARE Glasgow G2 4BG Active - Proposal to Strike off Company formed on the 2021-03-29
ASCENTIA BUILDING LIMITED 27 CROSSFELL BRACKNELL BRACKNELL BERKSHIRE RG12 7RX Dissolved Company formed on the 2006-08-16
ASCENTIA BIOMEDICAL TECHNOLOGIES, INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2003-02-11
ASCENTIA BLUE PTE. LTD. UPPER SERANGOON ROAD Singapore 534626 Dissolved Company formed on the 2012-08-07
ASCENTIA BUS SERVICES ALEXANDRA VIEW Singapore 158749 Active Company formed on the 2019-05-09
Ascentia bolt LLC Indiana Unknown
ASCENTIA CORPORATE COACHING LIMITED NEW COTTAGE, FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5LA Active Company formed on the 2007-09-04
ASCENTIA COMMUNICATIONS LLC 491 W CUPERTINO CT MOUNTAIN HOUSE CA 95391 CANCELED Company formed on the 2010-08-25
ASCENTIA CONSULTING LTD 27 CROSSFELL BRACKNELL BERKSHIRE RG12 7RX Active - Proposal to Strike off Company formed on the 2015-06-02
ASCENTIA CONSULTING PTE. LTD COMPANY 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2013-05-28
ASCENTIA CAPITAL PARTNERS, LLC 5485 KIETZKE LN RENO NV 89511 Dissolved Company formed on the 2004-02-02
ASCENTIA CONSULTING AUSTRALIA PTY. LTD. Strike-off action in progress Company formed on the 2013-07-29
ASCENTIA CONTRACTORS PTY LTD NT 0832 Dissolved Company formed on the 2016-09-11
ASCENTIA CONSULTING JALAN MUTIARA Singapore 249188 Dissolved Company formed on the 2010-09-16
ASCENTIA CONSULTING PTE. LTD. CHURCH STREET Singapore 049483 Active Company formed on the 2011-03-11
ASCENTIA CONSULTING SDN. BHD. Active

Company Officers of ASCENTIA LIMITED

Current Directors
Officer Role Date Appointed
DANNY MEHTA
 Company Secretary 2000-06-02
DANNY MEHTA
 Director 1998-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES NEILL
 Director 1999-02-18 2012-05-01
ROLAND TIMOTHY TAYLOR
 Company Secretary 1998-02-16 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY MEHTA LAKE HOUSE PROPERTY COMPANY LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
DANNY MEHTA PORTNALL PROPERTIES LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
DANNY MEHTA MEHTA & COMPANY LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
DANNY MEHTA INSIGHT PROPERTY DEVELOPMENTS LIMITED Director 2005-12-13 CURRENT 2005-08-17 Active
DANNY MEHTA ADD CONSTRUCTION LIMITED Director 2000-10-10 CURRENT 2000-10-10 Dissolved 2018-08-07
DANNY MEHTA PRIDES CROSSING PROPERTY COMPANY LIMITED Director 1991-12-31 CURRENT 1985-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NEILL
2012-09-27CH01Director's details changed for Danny Mehta on 2012-09-01
2012-02-10AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11CH01Director's details changed for Danny Mehta on 2011-02-10
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR DANNY MEHTA on 2011-02-10
2011-02-08AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Danny Mehta on 2010-11-12
2010-11-23CH03SECRETARY'S DETAILS CHNAGED FOR DANNY MEHTA on 2010-11-12
2010-03-01AR0106/02/10 ANNUAL RETURN FULL LIST
2010-01-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY MEHTA / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DANNY MEHTA / 01/10/2009
2009-02-16363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-09363aRETURN MADE UP TO 06/02/06; BULK LIST AVAILABLE SEPARATELY
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-15363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-27363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-20363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-14363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-12288bSECRETARY RESIGNED
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-19123£ NC 100/1000 20/01/99
1999-03-19SRES04NC INC ALREADY ADJUSTED 20/01/99
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-19363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-03-1988(2)RAD 20/01/99--------- £ SI 998@1=998 £ IC 2/1000
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS
1998-02-2088(2)RAD 18/02/98--------- £ SI 1@1=1 £ IC 1/2
1998-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASCENTIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCENTIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCENTIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-02-28 £ 43,135
Creditors Due Within One Year 2012-02-29 £ 175,728
Provisions For Liabilities Charges 2013-02-28 £ 3,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCENTIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 17,379
Cash Bank In Hand 2012-02-29 £ 157,818
Current Assets 2013-02-28 £ 52,217
Current Assets 2012-02-29 £ 194,375
Debtors 2013-02-28 £ 34,838
Debtors 2012-02-29 £ 36,557
Shareholder Funds 2013-02-28 £ 24,484
Shareholder Funds 2012-02-29 £ 20,072
Tangible Fixed Assets 2013-02-28 £ 18,791
Tangible Fixed Assets 2012-02-29 £ 1,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCENTIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENTIA LIMITED
Trademarks
We have not found any records of ASCENTIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASCENTIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-10-08 GBP £1,890 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-02-02 GBP £2,080 Employees-Support Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASCENTIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENTIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCENTIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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