ASONE DESIGN LIMITED

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ASONE DESIGN LIMITED

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Key Data

Status

Active

Company No.

05568473Copy
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Incorporation date

20/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

137-139 High Street, Beckenham, Kent BR3 1AGCopy
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Latest events (Record since 20/09/2005)
dot icon13/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon15/01/2026
Cessation of Dcg Media Limited as a person with significant control on 2024-12-25
dot icon19/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon21/08/2023
Change of details for Mr Lars Bygum Clausen as a person with significant control on 2023-08-21
dot icon21/08/2023
Director's details changed for Mr Lars Bygum Clausen on 2023-08-21
dot icon03/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/03/2023
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 137-139 High Street Beckenham Kent BR3 1AG on 2023-03-01
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with updates
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-10 with updates
dot icon16/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/12/2020
Director's details changed for Mr Lars Bygum Clausen on 2020-11-01
dot icon30/12/2020
Change of details for Mr Lars Bygum Clausen as a person with significant control on 2020-11-01
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with updates
dot icon30/11/2020
Notification of Dcg Media Limited as a person with significant control on 2018-01-01
dot icon28/11/2020
Cessation of Dcg Media Limited as a person with significant control on 2020-07-29
dot icon28/11/2020
Cessation of Joel Rush as a person with significant control on 2018-01-01
dot icon28/11/2020
Notification of Dcg Media Limited as a person with significant control on 2018-01-01
dot icon29/10/2020
Notification of Lars Bygum Clausen as a person with significant control on 2020-07-29
dot icon29/10/2020
Director's details changed for Mr Lars Bygum Clausen on 2020-10-29
dot icon29/10/2020
Termination of appointment of Joel Rush as a director on 2020-10-29
dot icon22/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-20 with updates
dot icon15/07/2019
Termination of appointment of Thibaud Garrigou Grandchamp as a director on 2019-07-15
dot icon25/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/10/2018
Confirmation statement made on 2018-09-20 with updates
dot icon30/04/2018
Audited abridged accounts made up to 2017-12-31
dot icon12/04/2018
Satisfaction of charge 055684730001 in full
dot icon22/01/2018
Previous accounting period shortened from 2018-10-31 to 2017-12-31
dot icon22/01/2018
Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 2018-01-22
dot icon19/01/2018
Appointment of Mr Thibaud Garrigou Grandchamp as a director on 2018-01-01
dot icon19/01/2018
Appointment of Mr Lars Bygum Clausen as a director on 2018-01-01
dot icon19/01/2018
Termination of appointment of Tracey Dawn Rush as a secretary on 2018-01-01
dot icon19/01/2018
Termination of appointment of Tracey Dawn Rush as a director on 2018-01-01
dot icon09/01/2018
Total exemption full accounts made up to 2017-10-31
dot icon14/12/2017
Cessation of Tracey Dawn Rush as a person with significant control on 2017-12-13
dot icon14/12/2017
Change of details for Mr Joel Rush as a person with significant control on 2017-12-13
dot icon04/10/2017
Confirmation statement made on 2017-09-20 with updates
dot icon19/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon01/11/2016
Confirmation statement made on 2016-09-20 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/05/2016
Registration of charge 055684730001, created on 2016-04-27
dot icon05/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon01/05/2015
Registered office address changed from C/O Hardy & Company Accountants Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to 76 Manchester Road Denton Manchester M34 3PS on 2015-05-01
dot icon23/12/2014
Total exemption small company accounts made up to 2014-10-31
dot icon24/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon07/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon20/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/12/2012
Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL on 2012-12-05
dot icon11/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon07/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon07/10/2011
Director's details changed for Tracey Dawn Rush on 2011-09-20
dot icon07/10/2011
Director's details changed for Joel Rush on 2011-09-20
dot icon07/10/2011
Secretary's details changed for Tracey Dawn Rush on 2011-09-20
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon04/10/2010
Director's details changed for Joel Rush on 2010-09-20
dot icon04/10/2010
Director's details changed for Tracey Dawn Rush on 2010-09-20
dot icon26/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon22/09/2009
Return made up to 20/09/09; full list of members
dot icon20/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon24/09/2008
Return made up to 20/09/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon24/09/2007
Return made up to 20/09/07; full list of members
dot icon25/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon24/07/2007
Accounting reference date extended from 30/09/06 to 31/10/06
dot icon23/10/2006
Return made up to 20/09/06; full list of members
dot icon14/10/2005
Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100
dot icon10/10/2005
Secretary resigned
dot icon10/10/2005
Director resigned
dot icon10/10/2005
New director appointed
dot icon10/10/2005
New secretary appointed;new director appointed
dot icon20/09/2005
Incorporation
2025
change arrow icon-10.25 % *

* during past year

Total Assets

£47,004.00
2025
change arrow icon-1 *

* during past year

Number of employees

3
2025
change arrow icon+38.14 % *

* during past year

Cash in Bank

£6,595.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
6
100.00
71.66K
0.00
5.38K
61.82K
-
-
-
-
-
2024
4
-48.58K
52.37K
0.00
4.77K
92.86K
-
-
-
-
-
2025
3
-39.95K
47.00K
0.00
6.60K
80.88K
-
-
-
-
-
2025
3
-39.95K
47.00K
0.00
6.60K
80.88K
-
-
-
-
-

2025

Employees

3 Descended-25 % *

Net Assets(GBP)

-39.95K £Ascended17.77 % *

Total Assets(GBP)

47.00K £Descended-10.25 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.60K £Ascended38.14 % *

Total Liabilities(GBP)

80.88K £Descended-12.90 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASONE DESIGN LIMITED

ASONE DESIGN LIMITED is an Active company incorporated on 20/09/2005 with the registered office located at 137-139 High Street, Beckenham, Kent BR3 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASONE DESIGN LIMITED?

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ASONE DESIGN LIMITED is currently Active. It was registered on 20/09/2005 .

Where is ASONE DESIGN LIMITED located?

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ASONE DESIGN LIMITED is registered at 137-139 High Street, Beckenham, Kent BR3 1AG.

What does ASONE DESIGN LIMITED do?

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ASONE DESIGN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASONE DESIGN LIMITED have?

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ASONE DESIGN LIMITED had 3 employees in 2025.

What is the latest filing for ASONE DESIGN LIMITED?

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The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-12-31.