ASKIA UK LIMITED

Key Data

Status

Active

Company No.

04213949

Incorporation date

10/05/2001

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

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30/05/2025

Accounts for a small company made up to 2024-12-31

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03/03/2025

Director's details changed for Mr Gary Moore on 2024-12-01

View PDF (2 pages)

15/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

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09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

21/08/2023

Confirmation statement made on 2023-06-11 with no updates

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15/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

13/04/2023

Appointment of Rupert Van Hullen as a secretary on 2023-04-06

View PDF (2 pages)

03/04/2023

Termination of appointment of John Roger Haworth as a director on 2023-03-27

View PDF (1 pages)

30/03/2023

Appointment of Gary Moore as a director on 2023-03-27

View PDF (2 pages)

26/09/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

12/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

11/07/2022

Notification of Askia Sas as a person with significant control on 2020-02-11

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11/07/2022

Withdrawal of a person with significant control statement on 2022-07-11

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04/04/2022

Appointment of Mr John Roger Haworth as a director on 2022-04-04

View PDF (2 pages)

04/04/2022

Termination of appointment of Richard Michael Collins as a director on 2022-04-04

View PDF (1 pages)

04/04/2022

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3 Thomas More Square C/O Cfo Ipsos London E1W 1YW on 2022-04-04

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04/04/2022

Satisfaction of charge 1 in full

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09/03/2022

Compulsory strike-off action has been discontinued

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08/03/2022

First Gazette notice for compulsory strike-off

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12/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

05/08/2020

Current accounting period extended from 2020-12-20 to 2020-12-31

View PDF (1 pages)

17/07/2020

Current accounting period extended from 2020-09-30 to 2020-12-20

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

16/06/2020

Director's details changed for Mr Jerome Eric Emile Sopocko on 2020-06-14

View PDF (2 pages)

10/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

04/07/2019

Confirmation statement made on 2019-06-11 with no updates

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04/07/2019

Notification of a person with significant control statement

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04/07/2019

Cessation of Askia Sas as a person with significant control on 2016-04-06

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06/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

01/11/2018

Registered office address changed from C/O Westbury 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-11-01

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

20/11/2017

Appointment of Mr Richard Michael Collins as a director on 2017-11-16

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26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

26/09/2017

Change of details for Askia France Sa as a person with significant control on 2017-09-26

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

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09/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

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01/06/2016

Termination of appointment of Nicholas Southwood as a director on 2015-10-01

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

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29/01/2015

Director's details changed for Nicholas Southwood on 2015-01-28

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24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/05/2014

Director's details changed for Jerome Sopocko on 2014-05-21

View PDF (2 pages)

20/05/2014

Director's details changed for Patrick George on 2014-01-01

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20/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

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04/07/2013

Total exemption small company accounts made up to 2012-09-30

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24/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

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07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

14/05/2012

Termination of appointment of Jane Clark as a secretary

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

28/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/01/2011

Director's details changed for Jerome Sopocko on 2011-01-11

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 1

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21/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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20/05/2010

Director's details changed for Jerome Sopocko on 2009-11-01

View PDF (2 pages)

16/06/2009

Return made up to 10/05/09; full list of members

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04/05/2009

Total exemption small company accounts made up to 2008-09-30

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23/06/2008

Total exemption small company accounts made up to 2007-09-30

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18/06/2008

Return made up to 10/05/08; full list of members

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02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Secretary resigned

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19/06/2007

Return made up to 10/05/07; full list of members

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15/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/12/2006

Return made up to 07/06/06; full list of members

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06/09/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Registered office changed on 08/08/06 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

22/02/2006

Total exemption small company accounts made up to 2005-09-30

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22/09/2005

Director's particulars changed

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20/06/2005

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

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20/04/2005

Total exemption small company accounts made up to 2004-09-30

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26/05/2004

Return made up to 10/05/04; full list of members

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14/05/2004

Accounts for a small company made up to 2003-09-30

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09/06/2003

Return made up to 10/05/03; full list of members

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28/01/2003

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

14/01/2003

Accounts for a small company made up to 2002-05-31

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21/06/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

25/09/2001

Registered office changed on 25/09/01 from: c/o lewis golden & co 40 queen anne street london W1G 9EL

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, John Roger	Director	04/04/2022 - 27/03/2023	50
Sopocko, Lisa	Secretary	10/05/2001 - 21/08/2006	-
Clark, Jane	Secretary	20/12/2007 - 29/02/2012	-
George, Patrick Marie Jacques	Director	14/06/2006 - Present	1
WATERLOW NOMINEES LIMITED	Nominee Director	10/05/2001 - 10/05/2001	36021

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

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No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About ASKIA UK LIMITED

ASKIA UK LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at 3 Thomas More Square, C/O Cfo Ipsos, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASKIA UK LIMITED?

ASKIA UK LIMITED is currently Active. It was registered on 10/05/2001 .

Where is ASKIA UK LIMITED located?

ASKIA UK LIMITED is registered at 3 Thomas More Square, C/O Cfo Ipsos, London E1W 1YW.

What does ASKIA UK LIMITED do?

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

What is the latest filing for ASKIA UK LIMITED?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-11 with no updates.