UKBizDB.co.uk

ASSURED ENERGY LLP

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

This company is commonly known as Assured Energy Llp. The company was founded 11 years ago and was given the registration number OC381709. The firm's registered office is in LONDON. You can find them at C/o Gravis Capital Management Ltd, 24 Savile Row, London, . This company's SIC code is None Supplied.

Company Information

Name:ASSURED ENERGY LLP
Company Number:OC381709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Gravis Capital Management Ltd, 24 Savile Row, London, England, W1S 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, England, W1S 2ES

Corporate Llp Designated Member30 September 2021Active
24, Savile Row, London, England, W1S 2ES

Corporate Llp Designated Member30 September 2021Active
C/O Gravis Capital Management Ltd, 24 Savile Row, London, England, W1S 2ES

Llp Designated Member17 January 2013Active
C/O Gravis Capital Management Ltd, 24 Savile Row, London, England, W1S 2ES

Llp Designated Member17 January 2013Active
Highdown House, 37 Highdown Road, Leamington Spa, England, CV31 1XT

Corporate Llp Designated Member17 January 2013Active

People with Significant Control

Gravis Adco 2 Limited
Notified on:30 September 2021
Status:Active
Country of residence:United Kingdom
Address:24, Savile Row, London, United Kingdom, W1S 2ES
Nature of control:
  • Significant influence or control limited liability partnership

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
2024-02-29Accounts

Accounts with accounts type full.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type full.

Download
2022-09-09Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-09-09Mortgage

Mortgage satisfy charge part limited liability partnership.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type full.

Download
2021-11-03Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-11-03Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2021-10-04Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-10-04Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-10-04Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-10-04Officers

Termination member limited liability partnership with name termination date.

Download
2021-10-04Officers

Termination member limited liability partnership with name termination date.

Download
2021-10-04Officers

Termination member limited liability partnership with name termination date.

Download
2021-03-15Accounts

Accounts with accounts type full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Officers

Change corporate member limited liability partnership with name change date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type small.

Download
2018-03-15Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.