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ASSURED ASSET LTD

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

This company is commonly known as Assured Asset Ltd. The company was founded 15 years ago and was given the registration number 06900073. The firm's registered office is in SHEFFIELD. You can find them at President Park, President Way, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASSURED ASSET LTD
Company Number:06900073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2009
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:President Park, President Way, Sheffield, S4 7UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Moorside, Fulwood, Sheffield, S10 4LN

Director08 May 2009Active
12, Moorside, Fulwood, Sheffield, S10 4LN

Secretary08 May 2009Active
40, Nottingham Drive, Wingerworth, Chesterfield, S42 6WD

Secretary21 March 2011Active

People with Significant Control

Mr Matthew Adam Cotton
Notified on:01 May 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:President Park, President Way, Sheffield, S4 7UR
Nature of control:
  • Significant influence or control

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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-02-07Officers

Termination secretary company with name termination date.

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2020-09-24Capital

Capital allotment shares.

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2020-09-18Resolution

Resolution.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Address

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

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2014-10-15Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type dormant.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type dormant.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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