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Asguard Limited

Asguard Limited is an active company incorporated on 25 April 2005 with the registered office located in Cardiff, South Glamorgan. Asguard Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05435108
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
474 Cowbridge Road East
Cardiff
CF5 1BJ
Wales
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 2 Hinchsliff Avenue Barry CF62 9UR Wales
Telephone
01446736002
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Welsh • Lives in Wales • Born in Jan 1971 • Managing Director
Director • British • Lives in Wales • Born in Aug 1992
Secretary • British
HZ Design Solutions Ltd
PSC
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Mutual Companies
Neatly Balanced Bubbles Limited
Clair Frances is a mutual person.
Active
HZ Design Solutions Ltd
Hira Zia is a mutual person.
Active
Jazz Trading Limited
Hira Zia is a mutual person.
Active
Labinformatics Limited
Hira Zia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£222.95K
Decreased by £1.72K (-1%)
Total Liabilities
-£199.71K
Increased by £21.77K (+12%)
Net Assets
£23.24K
Decreased by £23.49K (-50%)
Debt Ratio (%)
90%
Increased by 10.37% (+13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mrs Hira Zia Appointed
11 Months Ago on 26 Sep 2024
Hz Design Solutions Ltd (PSC) Appointed
11 Months Ago on 26 Sep 2024
Clair Frances Resigned
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Registered office address changed from 2 Hinchsliff Avenue Barry CF62 9UR Wales to 474 Cowbridge Road East Cardiff CF5 1BJ on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Notification of Hz Design Solutions Ltd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Clair Frances as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mrs Hira Zia as a director on 26 September 2024
Submitted on 26 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 2 May 2023
Repayment History
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