ASCENTRIX LIMITED

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ASCENTRIX LIMITED

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Key Data

Status

Active

Company No.

09827771

Incorporation date

16/10/2015

Size

Group

Contacts

Registered address

Registered address

4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQCopy
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Latest events (Record since 16/10/2015)
dot icon12/03/2026
Current accounting period extended from 2026-03-30 to 2026-09-29
dot icon26/01/2026
Director's details changed for Mr Mark Graham Smith on 2026-01-26
dot icon20/01/2026
Confirmation statement made on 2025-12-22 with updates
dot icon22/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon02/01/2025
Confirmation statement made on 2024-12-22 with updates
dot icon04/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon01/08/2024
Notification of a person with significant control statement
dot icon31/07/2024
Cessation of Mark Peter Smith as a person with significant control on 2024-05-31
dot icon15/05/2024
Director's details changed for Mr Mark Peter Smith on 2024-05-10
dot icon10/05/2024
Director's details changed for Mrs Venetia Anne Smith on 2024-05-10
dot icon10/05/2024
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2024-05-10
dot icon10/05/2024
Change of details for Mr Mark Peter Smith as a person with significant control on 2024-05-10
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with updates
dot icon22/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon09/11/2023
Termination of appointment of Graham Michael Knowles as a director on 2023-11-09
dot icon07/11/2023
Director's details changed for Ms Venetia Anne Coombs on 2023-11-07
dot icon25/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with updates
dot icon22/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon30/08/2022
Resolutions
dot icon30/08/2022
Resolutions
dot icon22/08/2022
Statement of capital following an allotment of shares on 2022-05-23
dot icon04/08/2022
Secretary's details changed
dot icon03/08/2022
Director's details changed for Mr Mark Peter Smith on 2022-08-02
dot icon03/08/2022
Director's details changed for Mr Mark Graham Smith on 2022-08-02
dot icon03/08/2022
Director's details changed for Mr Graham Michael Knowles on 2022-08-02
dot icon03/08/2022
Change of details for Mr Mark Peter Smith as a person with significant control on 2022-08-02
dot icon03/08/2022
Director's details changed for Ms Venetia Anne Coombs on 2022-08-02
dot icon26/07/2022
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2022-07-26
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with updates
dot icon22/12/2021
Director's details changed for Mr Graham Michael Knowles on 2021-11-07
dot icon08/06/2021
Group of companies' accounts made up to 2021-03-31
dot icon19/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon06/01/2021
Confirmation statement made on 2020-12-22 with updates
dot icon07/01/2020
Confirmation statement made on 2019-12-22 with updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2018-12-22 with updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with updates
dot icon16/07/2017
Total exemption small company accounts made up to 2017-03-31
dot icon24/02/2017
Statement of capital following an allotment of shares on 2017-01-01
dot icon07/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon28/07/2016
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon22/12/2015
Statement of capital following an allotment of shares on 2015-12-21
dot icon22/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon21/12/2015
Appointment of Ms Venetia Anne Coombs as a director on 2015-12-21
dot icon21/12/2015
Termination of appointment of Venetia Anne Coombs as a secretary on 2015-12-21
dot icon10/12/2015
Appointment of Ms Venetia Anne Coombs as a secretary on 2015-12-10
dot icon30/10/2015
Appointment of Mr Graham Michael Knowles as a director on 2015-10-23
dot icon23/10/2015
Appointment of Mr Mark Graham Smith as a director on 2015-10-23
dot icon16/10/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon31 *

* during past year

Number of employees

149
2023
change arrow icon+381.08 % *

* during past year

Cash in Bank

£356.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
29/09/2026
dot iconNext due on
29/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
90
9.99K
-
0.00
-
-
2022
118
650.20K
-
0.00
74.00
-
2023
149
648.03K
-
0.00
356.00
-
2023
149
648.03K
-
0.00
356.00
-

Employees

2023

Employees

149 Ascended26 % *

Net Assets(GBP)

648.03K £Descended-0.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

356.00 £Ascended381.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knowles, Graham Michael
Director
23/10/2015 - 09/11/2023
17
Smith, Mark Peter
Director
16/10/2015 - Present
70
Smith, Mark Graham
Director
23/10/2015 - Present
23
Smith, Venetia Anne
Director
21/12/2015 - Present
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ASCENTRIX LIMITED

ASCENTRIX LIMITED is an(a) Active company incorporated on 16/10/2015 with the registered office located at 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 149 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENTRIX LIMITED?

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ASCENTRIX LIMITED is currently Active. It was registered on 16/10/2015 .

Where is ASCENTRIX LIMITED located?

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ASCENTRIX LIMITED is registered at 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ.

What does ASCENTRIX LIMITED do?

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ASCENTRIX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASCENTRIX LIMITED have?

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ASCENTRIX LIMITED had 149 employees in 2023.

What is the latest filing for ASCENTRIX LIMITED?

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The latest filing was on 12/03/2026: Current accounting period extended from 2026-03-30 to 2026-09-29.