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Assura Financial Ltd, W1U 6HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSURA FINANCIAL LTD

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

This company is commonly known as Assura Financial Ltd. The company was founded 7 years ago and was given the registration number 10781585. The firm's registered office is in LONDON. You can find them at 86 Gloucester Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASSURA FINANCIAL LTD
Company Number:10781585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:86 Gloucester Place, London, England, W1U 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Gloucester Place, London, England, W1U 6HP

Director08 March 2019Active
5, Prospect Place, Swansea, Wales, SA1 1QP

Director20 May 2017Active
86, Gloucester Place, London, England, W1U 6HP

Director08 March 2019Active

People with Significant Control

Assura Protect Limited
Notified on:18 August 2021
Status:Active
Country of residence:England
Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Tristan Jones
Notified on:20 May 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:86, Gloucester Place, London, England, W1U 6HP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage satisfy charge full.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type small.

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2022-11-30Accounts

Change account reference date company current extended.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-02Resolution

Resolution.

Download
2022-02-07Incorporation

Memorandum articles.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-31Accounts

Change account reference date company previous extended.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-20Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-12-20Officers

Termination director company with name termination date.

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2019-07-03Address

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

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2019-06-18Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2019-06-04Resolution

Resolution.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Officers

Change person director company with change date.

Download
2019-03-22Persons with significant control

Change to a person with significant control.

Download

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