ASOS PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

ASOS PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASOS PROJECTS LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218702. The accounts status is FULL and accounts are next due on 31/05/2024.

ASOS PROJECTS LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GREATER LONDON HOUSE
LONDON
ENGLAND
NW1 7FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROUP LEGAL DIRECTOR EMMA WHYTE Apr 1985 British Director 2022-10-31 CURRENT
SEAN TREND Oct 1988 British Director 2022-10-31 CURRENT
CLARE HEARD Oct 1974 British Director 2022-10-31 CURRENT
EMMA WHYTE Secretary 2023-03-01 CURRENT
MRS ANNA SUCHOPAR Sep 1981 British Director 2019-06-28 UNTIL 2022-10-31 RESIGNED
MR NICHOLAS JOHN ROBERTSON Nov 1967 British Director 2012-09-18 UNTIL 2015-09-02 RESIGNED
MR JONATHAN DAMIAN KAMALUDDIN Apr 1973 British Director 2012-09-18 UNTIL 2013-10-01 RESIGNED
MR ANDREW COLIN MAGOWAN Feb 1974 British Director 2015-03-04 UNTIL 2015-07-22 RESIGNED
NICHOLAS TIMOTHY BEIGHTON Aug 1968 British Director 2012-09-18 UNTIL 2021-10-11 RESIGNED
MR ANDREW COLIN MAGOWAN Feb 1974 British Director 2015-09-02 UNTIL 2019-06-28 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2019-05-09 UNTIL 2022-10-31 RESIGNED
HELEN ASHTON Jun 1972 British Director 2015-09-01 UNTIL 2018-04-30 RESIGNED
MRS ANNA SUCHOPAR Secretary 2019-06-28 UNTIL 2023-03-01 RESIGNED
MRS ANNEKA MILHAM Secretary 2015-03-04 UNTIL 2015-07-22 RESIGNED
MR ANDREW MAGOWAN Secretary 2012-09-18 UNTIL 2015-03-04 RESIGNED
MR ANDREW COLIN MAGOWAN Secretary 2015-07-23 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asos Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASOS.COM LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
CROOKED TONGUES LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
ASOS MARKETPLACE LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
COVETIQUE LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
KIDLY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ASOS GLOBAL LIMITED LONDON Active FULL 74990 - Non-trading company
EIGHT PAW PROJECTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASOS TRANSACTION SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
ASOS INTERMEDIATE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MORNINGTON & CO (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MORNINGTON & CO (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE SECRET LINEN STORE LTD BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BALMORAL MOSSMAN LIMITED LEEDS Active DORMANT 70229 - Management consultancy activities other than financial management
BCA MARKETPLACE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASOS VENTURES LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
ASOS HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASOS PAYMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASOS PAYMENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FARFETCH.COM LONDON BRANCH LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASOS.COM LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
CROOKED TONGUES LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
COVETIQUE LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
EIGHT PAW PROJECTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORNINGTON & CO (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MORNINGTON & CO (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASOS HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASOS PAYMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASOS PAYMENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified