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ASSURE POWER LIMITED

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

This company is commonly known as Assure Power Limited. The company was founded 14 years ago and was given the registration number 07296269. The firm's registered office is in LONDON. You can find them at 14 Hanover Street, Third Floor, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ASSURE POWER LIMITED
Company Number:07296269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2010
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:14 Hanover Street, Third Floor, London, W1S 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hanover Street, Hanover Square, London, England, W1S 1YH

Director25 June 2010Active
72, New Bond Street, London, England, W1S 1RR

Corporate Secretary25 June 2010Active
14, Hanover Street, Hanover Square, London, England, W1S 1YH

Director25 June 2010Active

People with Significant Control

Mr Bryce Christian Gasser
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:14, Hanover Street, London, W1S 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harinder Singh Sudan
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:14, Hanover Street, London, W1S 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved compulsory.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-17Gazette

Gazette filings brought up to date.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-03-18Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-04Officers

Termination director company with name termination date.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-17Officers

Termination secretary company with name termination date.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Address

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

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-09-09Address

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

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2015-09-04Officers

Change person director company with change date.

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