ASYGMA LTD

Key Data

Status

Active

Company No.

12179659

Incorporation date

29/08/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 29/08/2019)

03/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

11/07/2025

Termination of appointment of Natasha Goldring as a director on 2025-07-10

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

31/07/2024

Previous accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

03/11/2023

Second filing of Confirmation Statement dated 2023-08-28

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (4 pages)

24/08/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9FD on 2023-08-24

View PDF (1 pages)

16/08/2023

Change of share class name or designation

View PDF (2 pages)

03/03/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9FD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-03

View PDF (1 pages)

15/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

14/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

08/09/2021

Appointment of Ms Natasha Goldring as a director on 2021-06-29

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

14/07/2021

Memorandum and Articles of Association

View PDF (18 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (4 pages)

14/07/2021

Resolutions

View PDF (1 pages)

14/07/2021

Change of share class name or designation

View PDF (2 pages)

12/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

16/11/2020

Director's details changed for Mr Alexander Stender on 2020-11-16

View PDF (2 pages)

16/11/2020

Change of details for Mr Alexander Lattaruli Stender as a person with significant control on 2020-11-16

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

21/07/2020

Director's details changed for Mr Alexandre De Souza Bleicker on 2020-07-21

View PDF (2 pages)

21/07/2020

Director's details changed for Mr Alexander Lattaruli Stender on 2020-07-21

View PDF (2 pages)

21/07/2020

Change of details for Mr Alexander Lattaruli Stender as a person with significant control on 2020-07-21

View PDF (2 pages)

21/07/2020

Change of details for Mr Alexandre De Souza Bleicker as a person with significant control on 2020-07-21

View PDF (2 pages)

21/07/2020

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9FD on 2020-07-21

View PDF (1 pages)

29/08/2019

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.61 % *

* during past year

Cash in Bank

£103,987.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
63.46K
-
0.00
64.25K
-

2022
2
87.21K
-
0.00
91.53K
-

2023
2
129.41K
-
0.00
103.99K
-

2023
2
129.41K
-
0.00
103.99K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

129.41K £48.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.99K £13.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stender, Alexander	Secretary	29/08/2019 - Present	-
Mr Alexander Stender	Director	29/08/2019 - Present	4
Goldring, Natasha	Director	29/06/2021 - 10/07/2025	1
De Souza Bleicker, Alexandre	Director	29/08/2019 - Present	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ASYGMA LTD

ASYGMA LTD is an(a) Active company incorporated on 29/08/2019 with the registered office located at 71-75 Shelton Street, London WC2H 9FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASYGMA LTD?

ASYGMA LTD is currently Active. It was registered on 29/08/2019 .

Where is ASYGMA LTD located?

ASYGMA LTD is registered at 71-75 Shelton Street, London WC2H 9FD.

What does ASYGMA LTD do?

ASYGMA LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASYGMA LTD have?

ASYGMA LTD had 2 employees in 2023.

What is the latest filing for ASYGMA LTD?

The latest filing was on 03/11/2025: Total exemption full accounts made up to 2024-12-31.