# Asap Discounts Ltd

## Details

- **Company number:** [06945011](https://find-and-update.company-information.service.gov.uk/company/06945011)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2009
- **Registered office:** WILLOUGHBY HOUSE (OFFICE 7), 2 BROAD STREET, STAMFORD, PE9 1PG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | £3 | £3 | - |



## Owned by

Asap Discounts Ltd → [SD Ventures Limited](/company/15065298)




## Directors' other companies

- [LIGHTFOOT, Stephen](/person/5730381) - director at [Taylor Made (Home Counties) Ltd](/company/10902119)
- [LIGHTFOOT, Stephen](/person/5730381) - director at [Flipswitch Films Limited](/company/15095982)



## Companies at the same address

- [Cherished Group Limited](/company/14318085) (14318085)
- [Flipswitch Films Limited](/company/15095982) (15095982)
- [Luxury Experiences Limited](/company/15009970) (15009970)
- [Pfpr Limited](/company/12717912) (12717912)
- [PFW Holdings Ltd](/company/12267104) (12267104)
- [Play Fund Win Ltd](/company/13069447) (13069447)
- [Purposeful Miles Limited](/company/16125977) (16125977)
- [S&D Collective Ventures Limited](/company/15932494) (15932494)
- [SD Ventures Limited](/company/15065298) (15065298)
- [Sponsor Our Team Limited](/company/15653912) (15653912)