Ascential Information Services Limited

General information

Name:

Ascential Information Services Ltd

Office Address:

33 Kingsway WC2B 6UF London

Number: 07880716

Incorporation date: 2011-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ascential Information Services Limited could be gotten hold of in 33 Kingsway, in London. The postal code is WC2B 6UF. Ascential Information Services has been on the British market since it was set up in 2011. The reg. no. is 07880716. Up till now Ascential Information Services Limited changed it’s listed name three times. Before 2016/08/01 the company used the registered name Ascential 4c Group. Then the company switched to the registered name Trg 4c Group that was in use until 2016/08/01 when the final name was accepted. This firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2021-12-31 is the last time account status updates were reported.

The company has obtained two trademarks, all are valid. The first trademark was obtained in 2016. The trademark which will lose its validity sooner, i.e. in December, 2025 is PLEXUS.

According to this particular firm's directors directory, since January 2024 there have been two directors: Philip T. and Amanda G.. Moreover, the director's duties are aided with by a secretary - Naomi H., who was chosen by the following business on 2021/10/20.

  • Previous company's names
  • Ascential Information Services Limited 2016-08-01
  • Ascential 4c Group Limited 2015-12-14
  • Trg 4c Group Limited 2012-02-23
  • De Facto 1935 Limited 2011-12-14

Trade marks

Trademark UK00003139980
Trademark image:-
Trademark name:PLEXUS
Status:Registered
Filing date:2015-12-09
Date of entry in register:2016-06-03
Renewal date:2025-12-09
Owner name:Ascential Information Services Limited
Owner address:c/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Trademark UK00003139983
Trademark image:-
Trademark name:PLEXUS NETWORK
Status:Registered
Filing date:2015-12-09
Date of entry in register:2016-06-03
Renewal date:2025-12-09
Owner name:Ascential Information Services Limited
Owner address:c/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Company staff

Philip T.

Role: Director

Appointed: 02 January 2024

Latest update: 25 February 2024

Naomi H.

Role: Secretary

Appointed: 20 October 2021

Latest update: 25 February 2024

Louise M.

Role: Secretary

Appointed: 06 February 2017

Latest update: 25 February 2024

Amanda G.

Role: Director

Appointed: 02 January 2013

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Ascential Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, 1 Wilder Walk, WC1V 6DF and was registered as a PSC under the registration number 537204.

Ascential Uk Holdings Limited
Address: 2nd Floor, 81-87 High Holborn, 1 Wilder Walk, London, WC1V 6DF, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 537204
Notified on 6 April 2016
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 8th, July 2023
resolution
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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