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DEAL ASSURED LIMITED

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

This company is commonly known as Deal Assured Limited. The company was founded 18 years ago and was given the registration number 05469453. The firm's registered office is in LEEDS. You can find them at 1265 Century Way, Thorpe Park, Leeds, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DEAL ASSURED LIMITED
Company Number:05469453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 July 2016Active
1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 July 2016Active
31 Styebank Lane, Rothwell, Leeds, LS26 0HN

Secretary02 June 2005Active
2nd Floor Harcourt House, Chancellor Court The Calls, Leeds, LS2 7EH

Director09 December 2009Active
Creskeld Manor, Hall Drive, Bramhope, Leeds, LS16 9JF

Director02 June 2005Active
31 Styebank Lane, Rothwell, Leeds, LS26 0HN

Director02 June 2005Active
Rest Park Cottage, Bishopdyke Road, Sherburn In Elmet, Leeds, LS25 6HP

Director02 June 2005Active

People with Significant Control

Sovereign Wealth Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1265, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-08-31Officers

Second filing of director termination with name.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

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

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2016-07-13Officers

Termination director company with name termination date.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-13Officers

Appoint person director company with name date.

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2016-06-30Officers

Termination director company with name termination date.

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2016-06-30Officers

Termination secretary company with name termination date.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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