Ascensio System Limited

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General information

Name:

Ascensio System Ltd

Office Address:

Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road W1T 7PD London

Number: 05718967

Incorporation date: 2006-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ascensio System Limited is categorised as Private Limited Company, that is located in Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road in London. The office's located in W1T 7PD. The firm 's been 18 years in the business. Its Companies House Registration Number is 05718967. The enterprise's SIC code is 62012 - Business and domestic software development. Its latest financial reports cover the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-10-26.

In order to satisfy their clients, this specific firm is continually led by a unit of two directors who are Oleg D. and Aleksei M.. Their successful cooperation has been of great importance to the firm for 4 years. At least one secretary in this firm is a limited company, specifically Law Firm Uk Ltd.

The companies with significant control over this firm include: Onlyoffice Capital Group Pte. Ltd owns over 3/4 of company shares. This business can be reached in Singapore at Circular Road 02-01, 049422 and was registered as a PSC under the reg no 202320424d.

Financial data based on annual reports

Company staff

Oleg D.

Role: Director

Appointed: 16 October 2020

Latest update: 9 February 2024

Law Firm Uk Ltd

Role: Corporate Secretary

Appointed: 22 July 2020

Address: Tottenham Court Road, London, W1T 7PD, England

Latest update: 9 February 2024

Aleksei M.

Role: Director

Appointed: 22 February 2006

Latest update: 9 February 2024

People with significant control

Onlyoffice Capital Group Pte. Ltd
Address: 68 Circular Road #02-01, Singapore, 049422, Singapore
Legal authority The Companies Act 1967
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority
Registration number 202320424d
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
Sherzod U.
Notified on 29 May 2023
Ceased on 7 August 2023
Nature of control:
over 3/4 of shares
Rk-Technology Jsc
Address: 8-12 Lev Tolstoy Street, Nizhny Novgorod, Russia
Legal authority The Civil Code Of The Russian Federation
Legal form Joint-Stock Company
Country registered Russia
Place registered Ogrn
Registration number 1195275008719
Notified on 1 November 2019
Ceased on 29 May 2023
Nature of control:
over 3/4 of shares
Aleksei M.
Notified on 8 April 2017
Ceased on 1 November 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 26th October 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
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