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Companies House/Beckenham/Company profile

ASONE DESIGN LIMITED

Active
05568473·incorporated 2005-09-20

ASONE DESIGN LIMITED is an active UK private limited company, incorporated on 20 September 2005 at Companies House (number 05568473; OpenRegistry canonical ID GB-05568473-asone-design-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 10,041 active companies registered in Beckenham, Kent (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-20
Registered Address
137-139 HIGH STREET, BECKENHAM, KENT, BR3 1AG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASONE DESIGN LIMITED has 1 person with significant control on file:

  • Mr Lars Bygum Clausen born 1968 resident in England, French national. Notified 2020-07-29.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Joel Rush born 1977 resident in England, Irish national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
  • Ms Tracey Dawn Rush born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 25–50% of shares
  • Dcg Media Limited (Great Britain reg. 02773922). Notified 2018-01-01. Ceased 2020-07-29.
    • Owns 75% or more of shares
  • Dcg Media Limited (Great Britain reg. 02773922). Notified 2018-01-01. Ceased 2024-12-25.
    • Owns 75% or more of shares

Similar UK companies

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