Introduction
Watch Company
A
ASCONA (PRS) LIMITED
ASCONA (PRS) LIMITED is an active company incorporated on 16 October 2017 with the registered office located in Pembroke Dock. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASCONA (PRS) LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11015068
LTD Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park Pembroke Dock, SA72 6UN,
Previous Addresses
Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom
From: 16 October 2017To: 19 December 2019
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIGGS, Darren Charles
ActivePembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1970
Director
Appointed 16 Oct 2017
BRIGGS, Darren Charles
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1970
Director
16 Oct 2017
Active
HIGGON, Shane David
ActivePembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1969
Director
Appointed 31 May 2018
HIGGON, Shane David
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1969
Director
31 May 2018
Active
MORRIS, Duncan Eric
ActivePembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1962
Director
Appointed 31 May 2018
MORRIS, Duncan Eric
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1962
Director
31 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2018
Ascona Group Holdings Ltd
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2018
Active
Filing History
36
Description
Type
Date Filed
Document
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
14 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2019
26 November 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
4 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2019
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2018