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ASSUREWEB LIMITED

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

This company is commonly known as Assureweb Limited. The company was founded 11 years ago and was given the registration number 08445206. The firm's registered office is in CHELTENHAM. You can find them at Third Floor Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSUREWEB LIMITED
Company Number:08445206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom, GL50 1TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary13 November 2019Active
6496, University Parkway, Sarasota, United States, 34240

Director19 December 2019Active
6496, University Parkway, Sarasota, United States, 34240

Director01 February 2023Active
6496, University Parkway, Sarasota, United States, 34240

Director19 December 2019Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Corporate Secretary14 March 2013Active
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director14 March 2013Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director01 July 2022Active
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director14 March 2013Active
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director14 March 2013Active
Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director14 March 2013Active

People with Significant Control

Ipipeline Limited
Notified on:28 June 2016
Status:Active
Country of residence:United Kingdom
Address:Part Second Floor, The Quadrangle Building, Cheltenham, United Kingdom, GL50 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type dormant.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

Download
2023-04-03Officers

Change person director company with change date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-03Officers

Termination director company with name termination date.

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2023-02-01Accounts

Accounts with accounts type dormant.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-24Address

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

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-03-17Address

Change sail address company with old address new address.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-09-02Officers

Appoint corporate secretary company with name date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download

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