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ASSURESTOR LIMITED

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

This company is commonly known as Assurestor Limited. The company was founded 11 years ago and was given the registration number 08249507. The firm's registered office is in GRAYS. You can find them at 44/54 Orsett Road, , Grays, Essex. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ASSURESTOR LIMITED
Company Number:08249507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:44/54 Orsett Road, Grays, Essex, RM17 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director11 October 2012Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director29 August 2019Active

People with Significant Control

Mr Stephen Glen Young
Notified on:30 December 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Anthony Reid
Notified on:11 October 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:44/54, Orsett Road, Grays, RM17 5ED
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 (6 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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-06Incorporation

Memorandum articles.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-25Resolution

Resolution.

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2023-10-25Capital

Capital variation of rights attached to shares.

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2023-10-25Capital

Capital name of class of shares.

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2023-07-22Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Change person director company with change date.

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2022-02-11Address

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

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-02-01Capital

Capital allotment shares.

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