Asena Limited

General information

Name:

Asena Ltd

Office Address:

Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 06105152

Incorporation date: 2007-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Asena Limited. This company first started 17 years ago and was registered with 06105152 as its reg. no. The head office of this company is located in London. You can reach them at Eighth Floor 6 New Street Square, New Fetter Lane. Up till now Asena Limited switched the company registered name three times. Up to 2021-01-21 it used the name Asena Group. Then it adapted the name Gg Management Consulting that was used until 2021-01-21 when the final name was adopted. The enterprise's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The latest accounts were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was released on Mon, 6th Feb 2023.

As for the following business, the full extent of director's duties have so far been performed by Vanessa G. who was assigned this position in 2007 in February. To find professional help with legal documentation, this particular business has been utilizing the expertise of Vanessa G. as a secretary since 2009.

  • Previous company's names
  • Asena Limited 2021-01-21
  • Asena Group Limited 2020-05-22
  • Gg Management Consulting Limited 2008-09-19
  • Vanessa Gunner Limited 2007-02-14

Financial data based on annual reports

Company staff

Vanessa G.

Role: Secretary

Appointed: 01 January 2009

Latest update: 1 April 2024

Vanessa G.

Role: Director

Appointed: 14 February 2007

Latest update: 1 April 2024

People with significant control

Vanessa G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Vanessa G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Vanessa G.
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Flat 5 The Old Vicarage 15 Rockley Road

Post code:

W14 0BT

City / Town:

London

HQ address,
2016

Address:

Suite 27 1 Rockley Road

Post code:

W14 0DJ

City / Town:

London

Accountant/Auditor,
2015

Name:

Willis Cooper Limited

Address:

Unit 6 Heritage Business Centre Derby Road

Post code:

DE56 1SW

City / Town:

Belper

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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