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ASSURED CAPITAL GROUP LTD

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

This company is commonly known as Assured Capital Group Ltd. The company was founded 11 years ago and was given the registration number 08298288. The firm's registered office is in DARTFORD. You can find them at Regus House Admirals Park, Victory Way, Dartford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASSURED CAPITAL GROUP LTD
Company Number:08298288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Regus House Admirals Park, Victory Way, Dartford, Kent, DA2 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Tennyson Walk, Northfleet, Gravesend, England, DA11 8LR

Director20 November 2023Active
Regus House, Victory Way, Crossways Business Park, Dartford, England, DA2 6QD

Director27 March 2020Active
Regus House, Admirals Park, Victory Way, Dartford, DA2 6QD

Director12 March 2016Active
Unit 81 The Base, Victoria Road, Dartford, England, DA1 5FS

Director07 January 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director19 November 2012Active

People with Significant Control

Mr Sukhdeep Singh Jawanda
Notified on:20 November 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:66, Tennyson Walk, Gravesend, England, DA11 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amandeep Sahota
Notified on:26 February 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Regus House, Victory Way, Dartford, England, DA2 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amandeep Sahota
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:Regus House, Admirals Park, Dartford, DA2 6QD
Nature of control:
  • Ownership of shares 75 to 100 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 (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

DateCategoryDescription
2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-02Address

Default companies house registered office address applied.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-04-20Accounts

Accounts amended with accounts type micro entity.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-02-23Address

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

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2022-02-02Address

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

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2022-02-01Gazette

Gazette notice compulsory.

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2020-05-26Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Officers

Appoint person director company with name date.

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