Ascertia Limited, Guildford
Ascertia Limited is a private limited company. Situated at 40 Occam Road, Guildford GU2 7YG, the aforementioned 22 years old company was incorporated on 2001-04-27 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC: 62090).7 directors can be found in this enterprise: Philippe L. (appointed on 20 July 2023), Eugenio R. (appointed on 20 July 2023), Danilo C. (appointed on 20 July 2023).
| About | |
|---|---|
| Name: Ascertia Limited | |
| Number: 04207349 | |
| Incorporation date: 2001-04-27 | |
| End of financial year: 31 March |
| Address: |
40 Occam Road Guildford GU2 7YG |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Infocert S.P.A.
20 July 2023
| Address | 9 Piazza Sallustio, Rome, 00187, Italy |
| Legal authority | Italian Law |
| Legal form | Joint-Stock Company (Società Per Azioni) |
| Country registered | Italy |
| Place registered | Register Of Companies Of Rome (Registro Delle Imprese Di Roma) |
| Registration number | 07945211006 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Muhammad K.
30 June 2016 - 1 April 2022
| Nature of control: |
significiant influence or control |
Muhammad K.
6 April 2016 - 26 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Ayesha K.
6 April 2016 - 26 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 173,829 | 305,146 | 609,226 | 549,900 | 694,088 | 869,154 | 1,359,679 | 4,310,777 | 4,057,711 | 4,700,612 | 5,539,048 | 7,222,462 |
| Total Assets Less Current Liabilities | 61,605 | 71,029 | 97,635 | 118,659 | 149,367 | 204,999 | 192,119 | 797,665 | 1,567,663 | 775,585 | 832,688 | 3,492,538 |
| Number Shares Allotted | - | 18,400 | 18,400 | 18,400 | 18,400 | - | - | - | - | - | - | - |
| Shareholder Funds | 61,605 | 71,029 | 97,635 | 118,659 | 149,367 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,809 | 3,526 | 4,261 | 6,886 | 7,341 | - | - | - | - | - | - | - |
The deadline for Ascertia Limited confirmation statement filing is 2024-05-11. The last one was submitted on 2023-04-27. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Infocert S.P.A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Piazza Sallustio, 00187 Rome. Muhammad K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 | accounts |
Free Download
(11 pages)
|
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