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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 10 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 (4 months remaining)
Contact
Address
58 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 5 Dec 2025 (1 month ago)
Previous address was 4 Lonsdale Road London NW6 6rd England
Telephone
02036681529
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in Wales • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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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
New Charge Registered
19 Days Ago on 23 Dec 2025
Mrs Emily Elizabeth Gibson Appointed
1 Month Ago on 5 Dec 2025
Mr Simon Coles Appointed
1 Month Ago on 5 Dec 2025
Mr Aatif Naveed Hassan Appointed
1 Month Ago on 5 Dec 2025
Registered Address Changed
1 Month Ago on 5 Dec 2025
Accounting Period Extended
8 Months Ago on 14 May 2025
Barbara Ball Resigned
9 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Mr Joshua Jeremy De Mouilpied Nieboer Appointed
1 Year 2 Months Ago on 15 Oct 2024
Mr Andrew James Brown Appointed
1 Year 2 Months Ago on 15 Oct 2024
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Documents
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Registration of charge 075748630001, created on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Aatif Naveed Hassan as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mrs Emily Elizabeth Gibson as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Simon Coles as a director on 5 December 2025
Submitted on 5 Dec 2025
Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on 5 December 2025
Submitted on 5 Dec 2025
Submitted on 17 Nov 2025
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
Repayment History
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