General information

Name:

2asb Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 02705357

Incorporation date: 1992-04-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • webmaster@company.com

Website

www.rostering-systems.co.uk

Description

Data updated on:

2asb started its operations in the year 1992 as a Private Limited Company under the ID 02705357. This particular company has been active for thirty two years and the present status is active. The company's head office is based in London at 85 Great Portland Street. You could also locate this business utilizing its zip code : W1W 7LT. Launched as Udms, this business used the business name up till September 13, 2023, at which point it was changed to 2asb Ltd. The enterprise's SIC code is 62012, that means Business and domestic software development. The firm's latest financial reports cover the period up to 31st July 2021 and the most recent confirmation statement was released on 9th April 2023.

Regarding the company, all of director's duties have so far been done by Richard B. who was formally appointed on March 3, 2021. The following company had been overseen by Lara H. till March 2021. In addition another director, namely Matthew A. gave up the position six years ago. To find professional help with legal documentation, this company has been utilizing the skillset of Richard B. as a secretary since March 2021. At least one limited company has been appointed as a director, specifically Carefor It Limited.

  • Previous company's names
  • 2asb Ltd 2023-09-13
  • Udms Limited 1992-04-09

Financial data based on annual reports

Company staff

Richard B.

Role: Secretary

Appointed: 03 March 2021

Latest update: 11 April 2024

Richard B.

Role: Director

Appointed: 03 March 2021

Latest update: 11 April 2024

Role: Corporate Director

Appointed: 02 March 2020

Address: Courtenay Street, Newton Abbot, TQ12 2QS, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Carefor It Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Abbot at Courtenay Street, TQ12 2QS and was registered as a PSC under the registration number 11449446.

Carefor It Limited
Address: Bridge House Courtenay Street, Newton Abbot, TQ12 2QS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11449446
Notified on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Irene S.
Notified on 10 December 2019
Ceased on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graeme S.
Notified on 6 April 2016
Ceased on 10 December 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 July 2023
Account last made up date 31 July 2021
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 10 April 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 25 April 2014
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 October 2014
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2021-07-31 (AA)
filed on: 27th, April 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
32
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