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ASONE DESIGN LIMITED

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ASONE DESIGN LIMITED

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Key Data

Status

Active

Company No.

05568473

Incorporation date

20/09/2005

Size

Total Exemption Full

Classification

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

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
View PDF (8 pages)
dot icon15/01/2026
Cessation of Dcg Media Limited as a person with significant control on 2024-12-25
View PDF (1 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon21/08/2023
Change of details for Mr Lars Bygum Clausen as a person with significant control on 2023-08-21
View PDF (2 pages)
dot icon21/08/2023
Director's details changed for Mr Lars Bygum Clausen on 2023-08-21
View PDF (2 pages)
dot icon03/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
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
View PDF (1 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (4 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon30/12/2020
Director's details changed for Mr Lars Bygum Clausen on 2020-11-01
View PDF (2 pages)
dot icon30/12/2020
Change of details for Mr Lars Bygum Clausen as a person with significant control on 2020-11-01
View PDF (2 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with updates
View PDF (4 pages)
dot icon30/11/2020
Notification of Dcg Media Limited as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon28/11/2020
Cessation of Dcg Media Limited as a person with significant control on 2020-07-29
View PDF (1 pages)
dot icon28/11/2020
Cessation of Joel Rush as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon28/11/2020
Notification of Dcg Media Limited as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon29/10/2020
Notification of Lars Bygum Clausen as a person with significant control on 2020-07-29
View PDF (2 pages)
dot icon29/10/2020
Director's details changed for Mr Lars Bygum Clausen on 2020-10-29
View PDF (2 pages)
dot icon29/10/2020
Termination of appointment of Joel Rush as a director on 2020-10-29
View PDF (1 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (5 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (5 pages)
dot icon15/07/2019
Termination of appointment of Thibaud Garrigou Grandchamp as a director on 2019-07-15
View PDF (1 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (5 pages)
dot icon30/04/2018
Audited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon12/04/2018
Satisfaction of charge 055684730001 in full
View PDF (1 pages)
dot icon22/01/2018
Previous accounting period shortened from 2018-10-31 to 2017-12-31
View PDF (1 pages)
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
View PDF (1 pages)
dot icon19/01/2018
Appointment of Mr Thibaud Garrigou Grandchamp as a director on 2018-01-01
View PDF (2 pages)
dot icon19/01/2018
Appointment of Mr Lars Bygum Clausen as a director on 2018-01-01
View PDF (2 pages)
dot icon19/01/2018
Termination of appointment of Tracey Dawn Rush as a secretary on 2018-01-01
View PDF (1 pages)
dot icon19/01/2018
Termination of appointment of Tracey Dawn Rush as a director on 2018-01-01
View PDF (1 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon14/12/2017
Cessation of Tracey Dawn Rush as a person with significant control on 2017-12-13
View PDF (1 pages)
dot icon14/12/2017
Change of details for Mr Joel Rush as a person with significant control on 2017-12-13
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-20 with updates
View PDF (4 pages)
dot icon19/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon01/11/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon09/05/2016
Registration of charge 055684730001, created on 2016-04-27
View PDF (18 pages)
dot icon05/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (5 pages)
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
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon24/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon07/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon05/12/2012
Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL on 2012-12-05
View PDF (1 pages)
dot icon11/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Director's details changed for Tracey Dawn Rush on 2011-09-20
View PDF (2 pages)
dot icon07/10/2011
Director's details changed for Joel Rush on 2011-09-20
View PDF (2 pages)
dot icon07/10/2011
Secretary's details changed for Tracey Dawn Rush on 2011-09-20
View PDF (2 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon04/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Director's details changed for Joel Rush on 2010-09-20
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Tracey Dawn Rush on 2010-09-20
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon22/09/2009
Return made up to 20/09/09; full list of members
View PDF (4 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon24/09/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon24/09/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon24/07/2007
Accounting reference date extended from 30/09/06 to 31/10/06
View PDF (1 pages)
dot icon23/10/2006
Return made up to 20/09/06; full list of members
View PDF (7 pages)
dot icon14/10/2005
Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/10/2005
Secretary resigned
View PDF (1 pages)
dot icon10/10/2005
Director resigned
View PDF (1 pages)
dot icon10/10/2005
New director appointed
View PDF (2 pages)
dot icon10/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/09/2005 - 20/09/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/09/2005 - 20/09/2005
67500
Clausen, Lars Bygum
Director
01/01/2018 - Present
26
Garrigou Grandchamp, Thibaud
Director
01/01/2018 - 15/07/2019
7
Mr Joel Rush
Director
20/09/2005 - 29/10/2020
2

Persons with Significant Control

6
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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 ASONE DESIGN LIMITED

ASONE DESIGN LIMITED is an(a) 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 Unknown 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.

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.