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ASOS FOUNDATION (08658508)

ASOS FOUNDATION (08658508) is an active UK company. incorporated on 21 August 2013. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ASOS FOUNDATION has been registered for 12 years. Current directors include RAMOS CALAMONTE, Jose Antonio, ROBERTSON, Nicholas John, SAJEEV, Indu and 3 others.

Company Number
08658508
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
21 August 2013
Age
12 years
Address
Greater London House, London, NW1 7FB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
RAMOS CALAMONTE, Jose Antonio, ROBERTSON, Nicholas John, SAJEEV, Indu, SHEPHERD, Lucy, SPENCE, Vanessa, SWART, Benjamin
SIC Codes
96090

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ASOS FOUNDATION

ASOS FOUNDATION is an active company incorporated on 21 August 2013 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASOS FOUNDATION was registered 12 years ago.(SIC: 96090)

Status

active

Active since 12 years ago

Company No

08658508

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

12 Years

Incorporated 21 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

10 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Greater London House Hampstead Road London, NW1 7FB,

Previous Addresses

C/O Anneka Milham Greater London House Hampstead Road London NW1 7FB
From: 21 April 2015To: 10 August 2016
Greater London House Hampstead Road London England NW1 7FB
From: 31 July 2014To: 21 April 2015
Greater London House Hampstead Road London NW1 7FB England
From: 21 August 2013To: 31 July 2014
Timeline

21 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Left
Jan 16
Director Joined
Aug 16
Director Left
Jan 21
Director Left
Oct 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Sept 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
Jun 23
Director Left
Jun 24
Director Joined
Oct 24
Director Left
Apr 25
Director Joined
Oct 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

RAMOS CALAMONTE, Jose Antonio

Active
Hampstead Road, LondonNW1 7FB
Born March 1972
Director
Appointed 14 Apr 2023

ROBERTSON, Nicholas John

Active
Hampstead Road, LondonNW1 7FB
Born November 1967
Director
Appointed 21 Aug 2013

SAJEEV, Indu

Active
Hampstead Road, LondonNW1 7FB
Born November 1992
Director
Appointed 16 Oct 2025

SHEPHERD, Lucy

Active
Hampstead Road, LondonNW1 7FB
Born January 1990
Director
Appointed 16 Jun 2023

SPENCE, Vanessa

Active
Hampstead Road, LondonNW1 7FB
Born November 1975
Director
Appointed 07 Mar 2022

SWART, Benjamin

Active
Hampstead Road, LondonNW1 7FB
Born August 1983
Director
Appointed 27 Apr 2023

MAGOWAN, Andrew Colin

Resigned
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 23 Jul 2015
Resigned 28 Jun 2019

MILHAM, Anneka

Resigned
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 21 Aug 2013
Resigned 22 Jul 2015

SUCHOPAR, Anna

Resigned
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 28 Jun 2019
Resigned 01 Mar 2023

ARDEN, Victoria

Resigned
Hampstead Road, LondonNW1 7FB
Born March 1974
Director
Appointed 15 Oct 2024
Resigned 30 Apr 2025

BANKS, Jane

Resigned
Hampstead Road, LondonNW1 7FB
Born August 1962
Director
Appointed 18 Nov 2013
Resigned 27 Apr 2023

BEIGHTON, Nicholas Timothy, Dr

Resigned
Hampstead Road, LondonNW1 7FB
Born August 1968
Director
Appointed 21 Aug 2013
Resigned 11 Oct 2021

DYER, Alison

Resigned
Hampstead Road, LondonNW1 7FB
Born March 1974
Director
Appointed 14 Apr 2023
Resigned 27 Jun 2024

MCCABE, Louise Josephine

Resigned
Hampstead Road, LondonNW1 7FB
Born January 1966
Director
Appointed 21 Aug 2013
Resigned 15 Jan 2021

MIDDLETON, Julia

Resigned
Hampstead Road, LondonNW1 7FB
Born June 1975
Director
Appointed 07 Mar 2022
Resigned 12 Sept 2022

STUBBS, Fiona Kathryn, Ms.

Resigned
Nelson Road, LondonN8 9RU
Born May 1964
Director
Appointed 05 Dec 2013
Resigned 27 Apr 2023

WILLIAMS, Peter Wodehouse

Resigned
Hampstead Road, LondonNW1 7FB
Born December 1953
Director
Appointed 18 Nov 2013
Resigned 26 Jan 2016

Persons with significant control

1

Asos Plc

Active
Hampstead Road, LondonNW1 7FB

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Replacement Filing Of Director Appointment With Name
19 November 2025
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
18 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
10 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 March 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
4 May 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
4 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 October 2016
AR01AR01
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name
10 August 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 August 2015
AR01AR01
Appoint Person Secretary Company With Name Date
24 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 April 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
31 July 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Incorporation Company
21 August 2013
NEWINCIncorporation