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ASSURED DATA SERVICES LTD

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

This company is commonly known as Assured Data Services Ltd. The company was founded 5 years ago and was given the registration number 11861499. The firm's registered office is in MANCHESTER. You can find them at 31 Church Road, , Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASSURED DATA SERVICES LTD
Company Number:11861499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Church Road, Manchester, United Kingdom, M22 4NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Church Road, Manchester, United Kingdom, M22 4NN

Director05 March 2019Active
4, Jewitt Way, Ruddington, Nottingham, England, NG11 6AY

Director28 February 2024Active

People with Significant Control

Mr Andrew Clinton Doyle
Notified on:04 April 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:31, Church Road, Manchester, United Kingdom, M22 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Peter Singleton
Notified on:05 March 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:31, Church Road, Manchester, United Kingdom, M22 4NN
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Capital

Capital name of class of shares.

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2024-03-20Capital

Capital allotment shares.

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2024-03-06Resolution

Resolution.

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2024-03-06Incorporation

Memorandum articles.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-08Incorporation

Memorandum articles.

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2024-02-08Resolution

Resolution.

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2024-01-26Capital

Capital alter shares subdivision.

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2024-01-24Capital

Capital name of class of shares.

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2024-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-25Capital

Capital allotment shares.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Capital

Capital alter shares subdivision.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-05-08Capital

Capital allotment shares.

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