Ashish Uk Ltd. Head office in London. Check Director.

Ashish Uk Ltd, London

Ashish Uk Ltd is a private limited company. Previously, it was called Ashfish Uk Ltd (changed on 2005-04-29). Situated at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ, this 19 years old firm was incorporated on 2005-04-18 and is classified as "specialised design activities" (SIC code: 74100).
1 director can be found in this business: Ashish G. (appointed on 19 April 2005).

About
Name: Ashish Uk Ltd
Number: 05428052
Incorporation date: 2005-04-18
End of financial year: 30 June


Address:	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Suneel Holdings Limited

23 August 2021

Address	2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Ompany
Country registered	United Kingdom
Place registered	Companies Act 2006
Registration number	13514882
Nature of control:	75,01-100% shares

Ashish G.

1 July 2016 - 23 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	219,209	320,189	776,688	1,154,393	702,216	827,662	730,465	490,474	611,839	843,412	972,844
Fixed Assets	367	1,161	1,161	1,090	484	323	-	-	-	-	-
Total Assets Less Current Liabilities	177,556	34,859	1,650	176,603	314,586	503,557	433,086	413,968	510,170	671,221	843,164
Shareholder Funds	177,556	34,859	1,650	176,603	-	-	-	-	-	-	-
Tangible Fixed Assets	367	1,161	1,161	1,090	-	-	-	-	-	-	-

The date for Ashish Uk Ltd confirmation statement filing is 2024-09-06. The previous confirmation statement was submitted on 2023-08-23. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Suneel Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Heathmans House, 19 Heathmans Road, SW6 4TJ London. Ashish G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
CH01	On 2024-03-14 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
CH01	On 2022-04-19 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2018-05-01 filed on: 1st, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2012-04-30 to 2012-06-30 filed on: 16th, March 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (1 page)
AAMD	Amended accounts made up to 2010-04-30 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2010-09-21 filed on: 21st, September 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-04-18 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-18 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 29th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 21st, May 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2008-05-20 filed on: 20th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 1st, March 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2007-05-21 filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-21 filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-28 (Secretary's particulars changed) annual return
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-28 (Secretary's particulars changed) annual return
288a	On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/01/06 from: 25B kempe road london NW6 6SP filed on: 11th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/01/06 from: 25B kempe road london NW6 6SP filed on: 11th, January 2006 \| address	Free Download (1 page)
288b	On 2005-11-29 Secretary resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-29 Secretary resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/05 from: 25B kempe road london NW6 6SP filed on: 6th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/06/05 from: 25B kempe road london NW6 6SP filed on: 6th, June 2005 \| address	Free Download (1 page)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 20/05/05 from: 25B kempe london NW6 6SP filed on: 20th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/05/05 from: 25B kempe london NW6 6SP filed on: 20th, May 2005 \| address	Free Download (1 page)
CERTNM	Company name changed ashfish uk LTDcertificate issued on 29/04/05 filed on: 29th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ashfish uk LTDcertificate issued on 29/04/05 filed on: 29th, April 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 27/04/05 from: 1C bourlet close london W1W 7BF filed on: 27th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 1C bourlet close london W1W 7BF filed on: 27th, April 2005 \| address	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (13 pages)

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