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ASSURE PROTECTIONS LTD

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

This company is commonly known as Assure Protections Ltd. The company was founded 4 years ago and was given the registration number 12893788. The firm's registered office is in BRIGHTON. You can find them at 35 Croft Avenue, Southwick, Brighton, . This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:ASSURE PROTECTIONS LTD
Company Number:12893788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:35 Croft Avenue, Southwick, Brighton, England, BN42 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP

Director12 February 2021Active
Highview, Horsham Road, Steyning, England, BN44 3AA

Director06 February 2021Active
Staplefields Farm, Horsham Road, Steyning, England, BN44 3AA

Director12 February 2021Active
Highdown, Horsham Road, Steyning, England, BN44 3AA

Director21 September 2020Active

People with Significant Control

Mr Stephen O'Farrell
Notified on:12 February 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Bullock
Notified on:12 February 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Desmond Andrews
Notified on:06 February 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Highdown, Horsham Road, Steyning, England, BN44 3AA
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
  • 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 as trust
  • Significant influence or control as firm
Miss Leah Beckett Sawyer
Notified on:21 September 2020
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:35, Croft Avenue, Brighton, England, BN42 4AA
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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