ASSURED GRC LIMITED

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

This company is commonly known as Assured Grc Limited. The company was founded 5 years ago and was given the registration number 11619688. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ASSURED GRC LIMITED
Company Number	:	11619688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2018
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, First Floor, London, England, W1W 7LT	Secretary	12 October 2018	Active
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	12 October 2018	Active
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	12 October 2018	Active
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	12 October 2018	Active

People with Significant Control

Mr David Lilburn Watson
Notified on	:	12 October 2018
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Fan Wu
Notified on	:	12 October 2018
Status	:	Active
Date of birth	:	October 1979
Nationality	:	Chinese
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr George Martin Parnell
Notified on	:	12 October 2018
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-05	Gazette	Gazette dissolved voluntary.	Download
2023-09-19	Gazette	Gazette notice voluntary.	Download
2023-09-14	Dissolution	Dissolution application strike off company.	Download
2023-04-14	Accounts	Accounts with accounts type dormant.	Download
2022-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-16	Accounts	Change account reference date company previous shortened.	Download
2021-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Accounts	Accounts with accounts type dormant.	Download
2020-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-12	Accounts	Accounts with accounts type dormant.	Download
2019-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-12	Incorporation	Incorporation company.	Download