Asic Venture 1 Ltd.. Head office in London. Check Director.

Asic Venture 1 Ltd., London

Asic Venture 1 Ltd. is a private limited company. Registered at 13 Waveney Avenue, London SE15 3UF, this 9 years old company was incorporated on 2015-01-08 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).
1 director can be found in the company: Ian C. (appointed on 08 January 2015).

About
Name: Asic Venture 1 Ltd.
Number: 09380232
Incorporation date: 2015-01-08
End of financial year: 24 January


Address:	13 Waveney Avenue London SE15 3UF
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Ian C.

6 April 2016

Nature of control:	75,01-100% shares

David K.

6 April 2016 - 1 November 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	25,268	10,149	27,885	30,959	29,552	54,136	38,428
Fixed Assets	-	-	-	-	599	509	846
Total Assets Less Current Liabilities	25,268	-2,162	-230	3,948	775	2,761	27,054
Shareholder Funds	919	-	-	-	-	-	-

The deadline for Asic Venture 1 Ltd. confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The due date for the next accounts filing is 25 January 2024. Most current accounts filing was sent for the time period up to 31 January 2022.

2 persons of significant control are reported in the official register, namely: Ian C. who owns over 3/4 of shares. David K. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ. Change occurred on January 17, 2024. Company's previous address: 13 Waveney Avenue London SE15 3UF United Kingdom. filed on: 17th, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ. Change occurred on January 17, 2024. Company's previous address: 13 Waveney Avenue London SE15 3UF United Kingdom. filed on: 17th, January 2024 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from January 25, 2023 to January 24, 2023 filed on: 25th, October 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 26, 2022 to January 25, 2022 filed on: 25th, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from January 27, 2022 to January 26, 2022 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, November 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 8, 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from January 28, 2020 to January 27, 2020 filed on: 27th, January 2021 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control November 12, 2020 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On November 12, 2020 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 1, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control November 1, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 29, 2019 to January 28, 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from January 30, 2019 to January 29, 2019 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement January 29, 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On January 2, 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 2, 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2018 to January 30, 2018 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 20th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 8, 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on September 6, 2016 filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 31st, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 31, 2016: 0.00 GBP capital
CH01	On June 19, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
AP01	On May 19, 2015 new director was appointed. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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