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GARDX ASSURE LTD

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

This company is commonly known as Gardx Assure Ltd. The company was founded 9 years ago and was given the registration number 09339557. The firm's registered office is in SOUTHBOURNE. You can find them at Unit 7, Clovelly Business Park Clovelly Road, Southbourne Industrial Estate, Southbourne, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GARDX ASSURE LTD
Company Number:09339557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 7, Clovelly Business Park Clovelly Road, Southbourne Industrial Estate, Southbourne, Hampshire, PO10 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonhams, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NP

Secretary03 December 2014Active
Bonhams, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NP

Director03 December 2014Active

People with Significant Control

Gardx Holdings Ltd
Notified on:20 February 2024
Status:Active
Country of residence:England
Address:Lake House, 2 Port Way, Portsmouth, England, PO6 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin Keith Webb
Notified on:01 February 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:18 St Thomas Street, Portsmorth, United Kingdom, PO1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Adolf Coutin
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Bonhams, Hoe Lane, Bognor Regis, England, PO22 8NP
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
2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Change account reference date company current extended.

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2023-03-01Address

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

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person secretary company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-04-02Persons with significant control

Change to a person with significant control.

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2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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