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ASSURA ONE LIMITED

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ASSURA ONE LIMITED

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Key Data

Status

Active

Company No.

09714230

Incorporation date

03/08/2015

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

16 The Courtyard Gorsey Lane, Birmingham, Warwickshire B46 1JACopy
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Latest events (Record since 03/08/2015)
dot icon16/04/2026
Certificate of change of name
View PDF (3 pages)
dot icon15/04/2026
Termination of appointment of David Martin Moore as a director on 2026-04-15
View PDF (1 pages)
dot icon15/04/2026
Appointment of Mr Alan Mcdougall as a director on 2026-04-15
View PDF (2 pages)
dot icon15/04/2026
Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to 16 the Courtyard Gorsey Lane Birmingham Warwickshire B46 1JA on 2026-04-15
View PDF (1 pages)
dot icon15/04/2026
Cessation of David Martin Moore as a person with significant control on 2026-04-15
View PDF (1 pages)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with updates
View PDF (5 pages)
dot icon15/04/2026
Notification of Alan Mcdougall as a person with significant control on 2026-04-15
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon05/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon15/08/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon24/09/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon17/01/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (9 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon08/03/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (9 pages)
dot icon04/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon03/08/2015
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-77.49 % *

* during past year

Cash in Bank

£4,571.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.43K
-
0.00
47.83K
-
2022
1
3.73K
-
0.00
20.31K
-
2023
1
5.75K
-
0.00
4.57K
-
2023
1
5.75K
-
0.00
4.57K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.75K £Ascended54.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.57K £Descended-77.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, David Martin
Director
03/08/2015 - 15/04/2026
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSURA ONE LIMITED

ASSURA ONE LIMITED is an(a) Active company incorporated on 03/08/2015 with the registered office located at 16 The Courtyard Gorsey Lane, Birmingham, Warwickshire B46 1JA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA ONE LIMITED?

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ASSURA ONE LIMITED is currently Active. It was registered on 03/08/2015 .

Where is ASSURA ONE LIMITED located?

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ASSURA ONE LIMITED is registered at 16 The Courtyard Gorsey Lane, Birmingham, Warwickshire B46 1JA.

What does ASSURA ONE LIMITED do?

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ASSURA ONE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ASSURA ONE LIMITED have?

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ASSURA ONE LIMITED had 1 employees in 2023.

What is the latest filing for ASSURA ONE LIMITED?

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The latest filing was on 16/04/2026: Certificate of change of name.