ASSURANCE ACCOUNTANCY LTD

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

This company is commonly known as Assurance Accountancy Ltd. The company was founded 11 years ago and was given the registration number 08160382. The firm's registered office is in SWANSEA. You can find them at Assurance Office Swan House, 146-147 St. Helens Road, Swansea, Wales. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	ASSURANCE ACCOUNTANCY LTD
Company Number	:	08160382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2012
End of financial year	:	30 January 2022
Jurisdiction	:	Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	Assurance Office Swan House, 146-147 St. Helens Road, Swansea, Wales, SA1 4DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Assurance Office Swan House, 146-147 St. Helens Road, Swansea, United Kingdom, SA1 4DE	Director	27 July 2012	Active
Assurance Office Swan House, 146-147 St. Helens Road, Swansea, SA1 4DE	Director	27 July 2012	Active
Assurance Office Swan House, 146-147 St. Helens Road, Swansea, SA1 4DE	Director	01 November 2015	Active

People with Significant Control

Mr Rezaul Karim Hoque
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Address	:	Assurance Office Swan House, 146-147 St. Helens Road, Swansea, SA1 4DE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Mohammed Abutahar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1989
Nationality	:	British
Address	:	Assurance Office Swan House, 146-147 St. Helens Road, Swansea, SA1 4DE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

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 (7 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

Date	Category	Description
2024-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-29	Accounts	Change account reference date company current shortened.	Download
2023-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-24	Officers	Termination director company with name termination date.	Download
2023-01-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-31	Accounts	Change account reference date company previous shortened.	Download
2021-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-07	Gazette	Gazette filings brought up to date.	Download
2021-04-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-04-06	Gazette	Gazette notice compulsory.	Download
2020-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-15	Gazette	Gazette filings brought up to date.	Download
2020-02-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-12-31	Gazette	Gazette notice compulsory.	Download
2019-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-01	Accounts	Accounts amended with made up date.	Download
2018-11-01	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-08	Accounts	Change account reference date company previous extended.	Download
2017-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-12	Officers	Termination director company with name termination date.	Download
2017-06-17	Accounts	Accounts amended with accounts type total exemption small.	Download