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Asante Direct Limited

Asante Direct Limited is a liquidation company incorporated on 24 January 2008 with the registered office located in Sheffield, South Yorkshire. Asante Direct Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06482781
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 6 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Wilson Field Limited The Manor House 260
Ecclesall Road South
Sheffield
S11 9PS
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1973
Director • PSC • General Manager • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sante Essentials Limited
Mrs Caroline Venise Thomas-Asante is a mutual person.
Active
World Foods And Commodities Group Ltd
Mrs Caroline Venise Thomas-Asante is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£51
Decreased by £83 (-62%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£45.73K
Decreased by £38.42K (-46%)
Total Liabilities
-£169.65K
Increased by £11.12K (+7%)
Net Assets
-£123.92K
Decreased by £49.54K (+67%)
Debt Ratio (%)
371%
Increased by 182.59% (+97%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Caroline Venise Thomas-Asante (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mrs Caroline Venise Thomas-Asante Appointed
2 Years 1 Month Ago on 11 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Solomon Asante-Manu (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
Caroline Venise Thomas-Asante Resigned
2 Years 2 Months Ago on 10 Jul 2023
Caroline Venise Thomas-Asante (PSC) Resigned
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Registered office address changed from Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 August 2024
Submitted on 7 Aug 2024
Statement of affairs
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Notification of Caroline Venise Thomas-Asante as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Appointment of Mrs Caroline Venise Thomas-Asante as a director on 11 August 2023
Submitted on 17 Aug 2023
Registered office address changed from Mktax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH to Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP on 31 July 2023
Submitted on 31 Jul 2023
Cessation of Caroline Venise Thomas-Asante as a person with significant control on 10 July 2023
Submitted on 11 Jul 2023
Repayment History
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