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ASSURED DIGITAL GROUP LIMITED

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

This company is commonly known as Assured Digital Group Limited. The company was founded 9 years ago and was given the registration number 09677728. The firm's registered office is in CHIPPENHAM. You can find them at 2 Methuen Park, , Chippenham, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASSURED DIGITAL GROUP LIMITED
Company Number:09677728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Methuen Park, Chippenham, Wiltshire, SN14 0GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Director10 February 2016Active
Hartham Park, Hartham, Corsham, United Kingdom, SN13 0RP

Director09 July 2015Active
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Director31 October 2015Active
2, Methuen Park, Chippenham, SN14 0GX

Director25 August 2016Active
2, Methuen Park, Chippenham, SN14 0GX

Director10 February 2016Active

People with Significant Control

Mr Philip Michael Dawson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:The Quorum, Bond Street South, Bristol, England, BS1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Ross Ancell
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:New Zealander
Country of residence:England
Address:The Quorum, Bond Street South, Bristol, England, BS1 3AE
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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