UKBizDB.co.uk

ASSETSURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assetsure Limited. The company was founded 17 years ago and was given the registration number 06076768. The firm's registered office is in LONDON. You can find them at Peek House Unit 63 Third Floor, 20 Eastcheap, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ASSETSURE LIMITED
Company Number:06076768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Peek House Unit 63 Third Floor, 20 Eastcheap, London, England, EC3M 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wessex Walk, Dartford, England, DA2 7WE

Secretary06 October 2017Active
20, North Street, London, England, SW4 0HD

Director24 October 2012Active
37, Millstone Lane, Leicester, England, LE1 5JN

Secretary26 November 2013Active
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Corporate Secretary01 July 2014Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EG

Corporate Secretary24 October 2012Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Corporate Secretary01 February 2007Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director01 February 2007Active
Yew Tree, North Road, Dibden Purlieu, Southampton, Southampton, SO45 4PG

Director01 December 2007Active
46, Brantwood Road, London, United Kingdom, SE24 0DJ

Director24 October 2012Active

People with Significant Control

Hildon Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2020-03-25Officers

Change person director company with change date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-06-19Address

Change registered office address company with date old address new address.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Officers

Appoint person secretary company with name date.

Download
2017-09-27Address

Change registered office address company with date old address new address.

Download
2017-09-27Officers

Termination secretary company with name termination date.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2017-01-10Officers

Change corporate secretary company with change date.

Download
2017-01-10Address

Change registered office address company with date old address new address.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.