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Asend Limited

Asend Limited is an active company incorporated on 23 March 2011 with the registered office located in London, Greater London. Asend Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07574863
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Unreported
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Lonsdale Road
London
NW6 6RD
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 49 the Mall London N14 6LR England
Telephone
02036681529
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1989
Director • Teacher • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Dec 1991
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Targeted Provision Ltd
Andrew James Brown and Joshua Jeremy De Mouilpied Nieboer are mutual people.
Active
Longbow Topco Limited
Andrew James Brown and Joshua Jeremy De Mouilpied Nieboer are mutual people.
Active
Sense Learning Limited
Andrew James Brown is a mutual person.
Active
Longbow Midco Limited
Andrew James Brown is a mutual person.
Active
Longbow Bidco Limited
Andrew James Brown is a mutual person.
Active
Knoll Consulting Limited
Andrew James Brown is a mutual person.
Dissolved
TP Online Education Limited
Andrew James Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
61
Increased by 6 (+11%)
Total Assets
£2.33M
Increased by £766.25K (+49%)
Total Liabilities
-£645.08K
Increased by £247.18K (+62%)
Net Assets
£1.69M
Increased by £519.07K (+44%)
Debt Ratio (%)
28%
Increased by 2.25% (+9%)
Latest Activity
Accounting Period Extended
4 Months Ago on 14 May 2025
Barbara Ball Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Mr Joshua Jeremy De Mouilpied Nieboer Appointed
11 Months Ago on 15 Oct 2024
Mr Andrew James Brown Appointed
11 Months Ago on 15 Oct 2024
Christopher John Kneale-Jones Appointed
11 Months Ago on 15 Oct 2024
Longbow (Bidco) Limited (PSC) Appointed
11 Months Ago on 15 Oct 2024
Barbara Ball (PSC) Resigned
11 Months Ago on 15 Oct 2024
David Ball Resigned
11 Months Ago on 15 Oct 2024
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Documents
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 14 May 2025
Termination of appointment of Barbara Ball as a director on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Termination of appointment of David Ball as a secretary on 15 October 2024
Submitted on 25 Oct 2024
Cessation of Barbara Ball as a person with significant control on 15 October 2024
Submitted on 25 Oct 2024
Notification of Longbow (Bidco) Limited as a person with significant control on 15 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 49 the Mall London N14 6LR England to 4 Lonsdale Road London NW6 6rd on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Christopher John Kneale-Jones as a director on 15 October 2024
Submitted on 25 Oct 2024
Repayment History
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