2ASB LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 02705357
- Last Updated: 01 Mar 2024
Company Profile
2ASB LTD was incorporated on Thursday, April 9, 1992 as a Private Limited Company with registered address in LONDON. 2ASB LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 32 years 6 months and 24 days.
| Name | 2ASB LTD |
|---|---|
| Company number | 02705357 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carefor It Limited Courtenay Street, TQ12 2QS |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Irene Helen Smith Nationality: British |
Dates: Tuesday, December 10, 2019 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graeme Douglas Woodwiss Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2023, (-461 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 2ASB LTD | 09 Apr 1992 |
| UDMS LIMITED | 13 Sep 2023 |