Ascend Digital Solutions Ltd

Active12505645 Private limited company
Incorporated
9 March 2020 (6 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Victoria Shaddick-Bibby
Tallah Khan
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1.05
111 Piccadilly
Manchester
M1 2HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Shaddick-Bibby, Victoria
Director · Appointed 26 March 2025
British
Born December 1990 (35)
Director · Appointed 1 June 2023
British
Born March 1988 (38)
Khan, Tallah
Director · Appointed 3 April 2023
British
Born June 1996 (30)
Mccluggage, Jonathan
Secretary · Appointed 3 May 2022
Director · Appointed 3 May 2022
British
Born June 1980 (46)
Director · Appointed 3 May 2022
British
Born August 1976 (50)
Director · Appointed 9 March 2020
British
Born March 1992 (34)
Officer history (2 former)
14 March 2026
Resigned Dickson, Russell Cameron as Director
24 December 2025
Resigned Dickson, Stuart Michael as Director
26 March 2025
Appointed Shaddick-Bibby, Victoria as Director
1 June 2023
Appointed Grzymek, Oliver as Director
3 April 2023
Appointed Khan, Tallah as Director
3 May 2022
Appointed Mccluggage, Jonathan as Secretary
3 May 2022
Appointed Mccluggage, Jonathan Dc as Director
3 May 2022
Appointed Speer, Alistair as Director
3 May 2022
Appointed Dickson, Stuart Michael as Director
3 May 2022
Appointed Dickson, Russell Cameron as Director
9 March 2020
Appointed Austin, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni656278
Former controllers (1)
3 May 2022
Ceased Ian Austin — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Ascend Digital Solutions Ltd This company Owns 75–100% of shares
Ball Software Limited Owns 75–100% of shares
Bright & Shade Group Limited Owns 75–100% of shares
Do It Yourself Shutters Limited Owns 75–100% of shares
JL Shutters Limited Owns 75–100% of shares
Neptune Shutters Limited Owns 75–100% of shares
Shutter Installation Services Limited Owns 75–100% of shares
Shutterly Fabulous Limited Owns 75–100% of shares (as a firm)
Shutterly Fabulous Retail Limited Owns 75–100% of shares
TCMM International Limited Owns 75–100% of shares (as a firm)
The California Shutter and Blind Company Limited Owns 75–100% of shares (as a firm)
The California Shutter Company Limited Owns 75–100% of shares (as a firm)
The Shutter Store Limited Owns 75–100% of shares
Trade Shutters Wholesale Limited Owns 75–100% of shares
California Shutters Limited Owns 75–100% of shares
Decora Blind Systems Limited Owns 75–100% of shares
Alternative Project Ltd DissolvedOwns 75–100% of shares
Illumin8 Products Limited Owns 50–75% of shares
Illumin8 Blinds & Curtains Limited Owns 75–100% of shares
Make My Blinds Limited Owns 75–100% of shares
Mzuri Textiles Ltd Owns 75–100% of shares
Purely Shutters Limited Owns 75–100% of shares
Stelor Ltd Status not confirmedOwns 75–100% of shares
Tropical Blinds Limited Owns 75–100% of shares

Financials

Net Assets
£38,371
Employees
1
Debt Ratio
41%
Current Ratio
2.4x
Balance sheet detail
2021
Fixed Assets£3,227
Current Assets£61,786
Creditors (< 1 year)£25,692
Net Current Assets£36,094
Net Assets£38,371
Shareholder Funds£38,371

Filings

Filing history not loaded yet. See it on Companies House

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