ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Liquidation
- Private Limited Company
- Company No. 07797226
- Last Updated: 01 Jun 2023
Company Profile
ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED was incorporated on Tuesday, October 4, 2011 as a Private Limited Company with registered address in CARDIFF. ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 13 years 1 month and 4 days.
| Name | ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED |
|---|---|
| Company number | 07797226 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Marc Christopher Duff Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-831 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASCENT REGULATORY RISK AND COMPLIANCE SERVICES LIMITED | 04 Oct 2011 |