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Home > England & Wales Companies > ASCENSION VENTURES LIMITED
Company Information for

ASCENSION VENTURES LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
07766902
Private Limited Company
Active

Company Overview

About Ascension Ventures Ltd
ASCENSION VENTURES LIMITED was founded on 2011-09-08 and has its registered office in London. The organisation's status is listed as "Active". Ascension Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCENSION VENTURES LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC1V
 
Filing Information
Company Number 07766902
Company ID Number 07766902
Date formed 2011-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137758380  
Last Datalog update: 2024-02-07 01:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENSION VENTURES LIMITED
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Companies with same name ASCENSION VENTURES LIMITED
The following companies were found which have the same name as ASCENSION VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCENSION VENTURES (HOLDINGS) LIMITED 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Active Company formed on the 2014-12-19
Ascension Ventures LLC 23004 Whispering Woods Golden CO 80401 Delinquent Company formed on the 2007-02-12
ASCENSION VENTURES, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-03-08
ASCENSION VENTURES GROUP, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2011-03-02
ASCENSION VENTURES LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2012-06-01
Ascension Ventures, Ltd. 2700 Decatur Street Apt 211 Denver CO 80211 Delinquent Company formed on the 2018-07-06
ASCENSION VENTURES LLC Delaware Unknown
ASCENSION VENTURES WORLDWIDE LLC Delaware Unknown
ASCENSION VENTURES INCORPORATED California Unknown
ASCENSION VENTURES II EWC INCORPORATED California Unknown
ASCENSION VENTURES LLC Michigan UNKNOWN
Ascension Ventures LLC Indiana Unknown
ASCENSION VENTURES LLC 1815 LANGHAM FOREST BLVD ORANGE TX 77630 Active Company formed on the 2022-09-20

Company Officers of ASCENSION VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JEAN FRANCOIS ROLLET DE FOUGEROLLES
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SANJAY WADHWANI
 Director 2011-09-08 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN FRANCOIS ROLLET DE FOUGEROLLES ASCENSION VENTURES (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
JEAN FRANCOIS ROLLET DE FOUGEROLLES PROFITEROLES MEDIA LTD Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28DIRECTOR APPOINTED MR REMIGIO RICHARD CARLO MINUTE
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-04Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2023-05-04
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
2023-03-28APPOINTMENT TERMINATED, DIRECTOR SONIA JATINDER KAUR POWAR
2023-03-28APPOINTMENT TERMINATED, DIRECTOR SONIA JATINDER KAUR POWAR
2023-03-23DIRECTOR APPOINTED MRS SONIA JATINDER KAUR POWAR
2023-03-23DIRECTOR APPOINTED MRS SONIA JATINDER KAUR POWAR
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 20 Air Street 4th Floor London W1B 5AN England
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-07-24SH0105/02/20 STATEMENT OF CAPITAL GBP 2745.26
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-28PSC05Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2019-01-01
2019-02-21SH20Statement by Directors
2019-02-21SH19Statement of capital on 2019-02-21 GBP 2,745.25
2019-02-21CAP-SSSolvency Statement dated 31/01/19
2019-02-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-20RP04CS01Second filing of Confirmation Statement dated 14/06/2017
2019-02-14SH0131/03/17 STATEMENT OF CAPITAL GBP 274525
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM C/O Finance Birmingham Baskerville House Centenary Square, Broad Street, Birmingham B1 2nd
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 20/02/2019.
2018-06-05PSC05Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2018-06-05
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Baskerville House Broad Street Birmingham B1 2nd England
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM Digital Hub Cromwell House 14 Fulwood Place London WC1V 6HZ
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077669020001
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-23AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY WADHWANI
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AP01DIRECTOR APPOINTED MR JEAN DE FOUGEROLLES
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Mr Sanjay Wadhwani on 2013-08-13
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Amadeus House Floral Street London WC2E 9DP United Kingdom
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0108/09/12 ANNUAL RETURN FULL LIST
2012-05-01AA01Previous accounting period shortened from 30/09/12 TO 31/03/12
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM the Coach House 5 Ellerdale Road Hampstead London NW3 6BA England
2011-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASCENSION VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCENSION VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-09 Outstanding BIRMINGHAM CITY COUNCIL
Creditors
Creditors Due Within One Year 2012-04-01 £ 104,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCENSION VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 16,829
Current Assets 2012-04-01 £ 16,829
Fixed Assets 2012-04-01 £ 80
Shareholder Funds 2012-04-01 £ 87,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCENSION VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENSION VENTURES LIMITED
Trademarks
We have not found any records of ASCENSION VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENSION VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASCENSION VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ASCENSION VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENSION VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCENSION VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ