Asap Discounts Ltd
- Company number
- 06945011
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Gareth William | Director | 25 Jun 2009 | 11 Mar 2016 |
| STEVENS, Andrew John | Director | 25 Jun 2009 | 1 Feb 2019 |
| SCOTT, Douglas Stuart | Director | 25 Jun 2009 | 1 Feb 2019 |
| WRIGHT, Kathryn Anne | Director | 1 Feb 2019 | 9 Aug 2023 |
| LYNN, Dean Andrew | Director | 9 Aug 2023 | 1 Nov 2025 |
| LIGHTFOOT, Stephen | Director | 9 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kathryn Anne Wright | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Feb 2019 | 4 Aug 2023 |
| Pfw Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | 11 Aug 2023 |
| Mr Dean Lynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Aug 2023 | 1 Mar 2025 |
| Sd Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 | |
| Mr Stephen Lightfoot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
9 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £49,000 | - | 2 |
| 31 Jan 2023 | £82,011 | £22,352 | 3 |
| 31 Jan 2022 | £105,957 | £102,657 | 3 |
| 31 Jan 2021 | £79,090 | £82,073 | 3 |
| 31 Jan 2020 | - | £35,229 | 3 |
| 31 Jan 2019 | - | £115,725 | 5 |
| 31 Jan 2018 | - | £10,891 | 5 |
| 31 Jan 2017 | - | £32,583 | 5 |
| 31 Jan 2016 | - | £88,405 | - |
| 31 Jan 2015 | - | £31,618 | - |
| 31 Jan 2014 | - | £28,651 | - |
| 31 Jan 2013 | - | £545,783 | - |
| 31 Jan 2012 | £5,382 | £40,651 | - |
| 31 Jan 2011 | -£3,997 | £35,483 | - |
| 31 Jan 2010 Dormant | £3 | £3 | - |
Connections
Owned by
Asap Discounts Ltd → SD Ventures Limited
Directors’ other companies
- LIGHTFOOT, Stephen - Director at Taylor Made (Home Counties) Ltd
- LIGHTFOOT, Stephen - Director at Flipswitch Films Limited
Companies at the same address
- Cherished Group Limited (14318085)
- Flipswitch Films Limited (15095982)
- Luxury Experiences Limited (15009970)
- Pfpr Limited (12717912)
- PFW Holdings Ltd (12267104)
- Play Fund Win Ltd (13069447)
- Purposeful Miles Limited (16125977)
- S&D Collective Ventures Limited (15932494)
- SD Ventures Limited (15065298)
- Sponsor Our Team Limited (15653912)