General information

Name:

Ascoff Limited

Office Address:

Springfield House Springfield Road RH12 2RG Horsham

Number: 10733168

Incorporation date: 2017-04-20

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Ascoff Ltd is officially located at Horsham at Springfield House. You can search for the company using the zip code - RH12 2RG. Ascoff's founding dates back to year 2017. The company is registered under the number 10733168 and company's current status is active - proposal to strike off. Previously Ascoff Ltd changed it’s name eight times. Up to Thu, 6th Jul 2023 the company used the registered name Overall Energy - Funk Gum. Later on the company used the registered name Overall Energy which was in use until Thu, 6th Jul 2023 when the final name was agreed on. This company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Currently, this particular business is guided by 1 managing director: Mario O., who was chosen to lead the company in September 2019. Since December 2022 Sven R., had been responsible for a variety of tasks within the following business till the resignation in January 2023. Additionally another director, namely Alfred J. gave up the position on Tue, 22nd Nov 2022. At least one secretary in this firm is a limited company: Ifrs Holding.

  • Previous company's names
  • Ascoff Ltd 2023-07-06
  • Overall Energy - Funk Gum Ltd 2023-04-10
  • Overall Energy Ltd 2023-01-11
  • B2 Biotec Ltd 2022-12-12
  • Funk Gum Ltd 2022-04-06
  • Overall Energy Ltd 2019-01-16
  • Overall Energy Holding Ltd 2019-01-03
  • Zeitlager Holding Ltd 2018-10-18
  • Iq Office Solutions Ltd 2017-04-20

Financial data based on annual reports

Company staff

Ifrs Holding

Role: Corporate Secretary

Appointed: 12 January 2023

Address: Horsham, RH12 2RG, England

Latest update: 17 December 2023

Mario O.

Role: Director

Appointed: 10 September 2019

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Oldani Trading Ag owns over 3/4 of company shares. This business can be reached in Feusisberg at Untere Paulistrasse, 8834 and was registered as a PSC under the registration number 103156745.

Oldani Trading Ag
Address: 6 Untere Paulistrasse, 8834, Feusisberg, Switzerland
Legal authority Swiss
Legal form Ag
Country registered Switzerland
Place registered Zug
Registration number 103156745
Notified on 12 January 2023
Nature of control:
over 3/4 of shares
Sven R.
Notified on 12 December 2022
Ceased on 12 January 2023
Nature of control:
over 1/2 to 3/4 of shares
Lpg Investments Holding
Address: Springfield House Springfield Road, Horsham, RH12 2RG, England
Legal authority England
Legal form Ltd
Country registered Wales
Place registered Cardiff
Registration number 07057562
Notified on 22 November 2022
Ceased on 12 December 2022
Nature of control:
over 3/4 of shares
Lpg Investments
Address: Springfirld House Springfield Road, Horsham, RH12 2RG, England
Legal authority Gb
Legal form Ltd
Country registered United Kingdom
Place registered Cardiff
Registration number 13269887
Notified on 30 April 2021
Ceased on 22 November 2022
Nature of control:
over 3/4 of shares
Mario O.
Notified on 3 January 2019
Ceased on 30 April 2021
Nature of control:
over 1/2 to 3/4 of shares
22hg Ltd
Address: Springfield House Springfield Road, Horsham, RH12 2RG, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 10516407
Notified on 1 October 2018
Ceased on 3 January 2019
Nature of control:
over 3/4 of shares
Mario O.
Notified on 25 April 2018
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
22hg Ltd
Address: Springfield House Springfield Road, Horsham, United Kingdom
Legal authority Gb
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 10516407
Notified on 20 April 2017
Ceased on 25 April 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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