ASCENT DESIGN LIMITED

Key Data

Status

Active

Company No.

01916949

Incorporation date

28/05/1985

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

10/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

17/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

11/07/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

15/06/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

09/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

13/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

16/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

14/07/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

06/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

17/07/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

23/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

20/10/2017

Change of details for Mr Andrew Philip Simister as a person with significant control on 2017-10-20

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

15/11/2016

Registered office address changed from 105a Hoe St Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2016-11-15

View PDF (1 pages)

09/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

14/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

28/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

06/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

05/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

16/07/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

08/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

23/07/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

26/06/2006

New director appointed

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

13/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

08/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

30/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

18/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

29/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

27/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

01/07/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

06/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

28/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

28/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (5 pages)

02/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/06/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

30/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

14/07/1998

Return made up to 31/05/98; full list of members

View PDF (4 pages)

26/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

03/07/1997

Return made up to 31/05/97; full list of members

View PDF (5 pages)

13/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Return made up to 31/05/96; full list of members

View PDF (5 pages)

09/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (5 pages)

17/10/1994

Director's particulars changed

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06/09/1994

Accounts for a small company made up to 1994-05-31

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24/06/1994

Return made up to 31/05/94; full list of members

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01/10/1993

Accounts for a small company made up to 1993-05-31

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21/06/1993

Return made up to 31/05/93; full list of members

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29/10/1992

Full accounts made up to 1992-05-31

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21/06/1992

Return made up to 31/05/92; full list of members

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19/08/1991

Full accounts made up to 1991-05-31

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26/06/1991

Return made up to 31/05/91; full list of members

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24/02/1991

Full accounts made up to 1990-05-31

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24/02/1991

Resolutions

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24/02/1991

Return made up to 31/12/90; full list of members

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06/12/1989

Accounting reference date shortened from 31/03 to 31/05

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29/11/1989

Return made up to 05/10/89; full list of members

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15/11/1989

Full accounts made up to 1989-05-31

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01/09/1989

Director's particulars changed

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01/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1989

Particulars of mortgage/charge

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26/04/1989

Full accounts made up to 1988-05-31

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22/03/1989

Full accounts made up to 1987-05-27

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10/03/1989

Registered office changed on 10/03/89 from: 104 beulah rd walthamstow london E17 9LE

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06/03/1989

Return made up to 06/12/88; full list of members

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26/01/1989

Wd 05/01/89 ad 01/02/87--------- £ si 98@1=98 £ ic 2/100

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05/12/1988

Return made up to 31/12/87; full list of members

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22/07/1988

First gazette

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07/04/1987

New director appointed

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03/02/1987

Registered office changed on 03/02/87 from: 31 fernleigh close croydon CR0 4RY

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17/01/1987

Full accounts made up to 1986-05-27

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05/08/1986

Return made up to 31/05/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.36 % *

* during past year

Cash in Bank

£9,055.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
427.49K
-
0.00
9.76K
-

2022
2
420.92K
-
0.00
11.52K
-

2023
2
418.03K
-
0.00
9.06K
-

2023
2
418.03K
-
0.00
9.06K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

418.03K £-0.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.06K £-21.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shufflebotham, Jayne	Director	01/06/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASCENT DESIGN LIMITED

ASCENT DESIGN LIMITED is an(a) Active company incorporated on 28/05/1985 with the registered office located at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENT DESIGN LIMITED?

ASCENT DESIGN LIMITED is currently Active. It was registered on 28/05/1985 .

Where is ASCENT DESIGN LIMITED located?

ASCENT DESIGN LIMITED is registered at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE.

What does ASCENT DESIGN LIMITED do?

ASCENT DESIGN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASCENT DESIGN LIMITED have?

ASCENT DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for ASCENT DESIGN LIMITED?

The latest filing was on 10/09/2025: Total exemption full accounts made up to 2025-05-31.