ASSURA PROTECT LIMITED

Key Data

Status

Active

Company No.

08403633

Incorporation date

14/02/2013

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

08/04/2026

Registration of charge 084036330005, created on 2026-03-26

View PDF (15 pages)

04/03/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

30/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

28/10/2025

Registration of charge 084036330004, created on 2025-10-21

View PDF (15 pages)

29/07/2025

Registration of charge 084036330003, created on 2025-07-21

View PDF (15 pages)

20/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

13/04/2024

Resolutions

View PDF (5 pages)

11/04/2024

Satisfaction of charge 084036330001 in full

View PDF (1 pages)

09/04/2024

Registration of charge 084036330002, created on 2024-04-05

View PDF (58 pages)

27/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

14/04/2023

Appointment of Mr Dan Joseph Knipe as a director on 2023-04-14

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

26/11/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (34 pages)

02/03/2022

Resolutions

View PDF (2 pages)

01/03/2022

Director's details changed for Miss Adina Elena Enciu on 2022-03-01

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

07/02/2022

Resolutions

View PDF (4 pages)

02/02/2022

Registration of charge 084036330001, created on 2022-01-24

View PDF (58 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

06/10/2021

Change of details for Mr Charles John Donley as a person with significant control on 2021-06-11

View PDF (2 pages)

06/10/2021

Cessation of Tanya Jennifer Suzanne Donley as a person with significant control on 2021-06-11

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

18/05/2021

Sub-division of shares on 2021-04-23

View PDF (6 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (4 pages)

18/05/2021

Resolutions

View PDF (3 pages)

11/05/2021

Appointment of Mr Matthew Charles Turner as a director on 2021-04-23

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

17/06/2019

Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 2019-06-17

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

05/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

05/03/2018

Termination of appointment of Tanya Jennifer Suzanne Donley as a director on 2018-03-01

View PDF (1 pages)

20/02/2018

Appointment of Miss Adina Elena Enciu as a director on 2018-02-20

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (2 pages)

04/01/2018

Change of name notice

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

27/11/2015

Previous accounting period extended from 2015-02-28 to 2015-06-30

View PDF (1 pages)

28/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

13/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

26/02/2014

Director's details changed for Mrs Tanya Jennifer Suzanne Donley on 2014-01-01

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Charles John Donley on 2014-01-01

View PDF (2 pages)

24/12/2013

Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA England on 2013-12-24

View PDF (1 pages)

14/02/2013

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

45 *

* during past year

Number of employees

2022

+50.29 % *

* during past year

Cash in Bank

£1,062,926.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
227.89K
-
0.00
707.23K
-

2022
48
211.96K
-
0.00
1.06M
-

2022
48
211.96K
-
0.00
1.06M
-

Employees

2022

Employees

48 1,500 % *

Net Assets(GBP)

211.96K £-6.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £50.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Matthew Charles	Director	23/04/2021 - Present	82
Donley, Charles John	Director	14/02/2013 - Present	5
Mrs Tanya Jennifer Suzanne Donley	Director	14/02/2013 - 01/03/2018	-
Knipe, Dan Joseph	Director	14/04/2023 - Present	6
Enciu, Adina-Elena	Director	20/02/2018 - Present	-

Persons with Significant Control

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

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Description

About ASSURA PROTECT LIMITED

ASSURA PROTECT LIMITED is an(a) Active company incorporated on 14/02/2013 with the registered office located at Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA PROTECT LIMITED?

ASSURA PROTECT LIMITED is currently Active. It was registered on 14/02/2013 .

Where is ASSURA PROTECT LIMITED located?

ASSURA PROTECT LIMITED is registered at Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX.

What does ASSURA PROTECT LIMITED do?

ASSURA PROTECT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASSURA PROTECT LIMITED have?

ASSURA PROTECT LIMITED had 48 employees in 2022.

What is the latest filing for ASSURA PROTECT LIMITED?

The latest filing was on 08/04/2026: Registration of charge 084036330005, created on 2026-03-26.