ASSURED DATA SERVICES LTD

Key Data

Status

Active

Company No.

11861499

Incorporation date

05/03/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2019)

08/04/2026

Change of details for Mr Jonathan Peter Singleton as a person with significant control on 2026-04-01

View PDF (2 pages)

08/04/2026

Notification of Ifw - Equity Lp Acting by Its General Partner, Foresight Omnibus Founder Partner Gp Llp as a person with significant control on 2026-04-01

View PDF (2 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (4 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

28/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

05/12/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

29/08/2024

Appointment of Ms Megan Watkins Smith as a director on 2024-05-30

View PDF (2 pages)

21/05/2024

Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 2024-05-21

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

26/03/2024

Change of share class name or designation

View PDF (2 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (4 pages)

06/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

06/03/2024

Resolutions

View PDF (4 pages)

01/03/2024

Cessation of Andrew Clinton Doyle as a person with significant control on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of Mr Michael Lewis Smith as a director on 2024-02-28

View PDF (2 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (22 pages)

08/02/2024

Resolutions

View PDF (5 pages)

26/01/2024

Sub-division of shares on 2022-11-30

View PDF (4 pages)

24/01/2024

Change of share class name or designation

View PDF (2 pages)

23/01/2024

Second filing of Confirmation Statement dated 2023-01-20

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (5 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (6 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/12/2022

Sub-division of shares on 2022-11-30

View PDF (4 pages)

09/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

30/04/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

15/03/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

22/01/2020

Notification of Andrew Doyle as a person with significant control on 2019-04-04

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (5 pages)

20/01/2020

Director's details changed for Mr Jonathan Peter Singleton on 2019-12-01

View PDF (2 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (3 pages)

11/03/2019

Resolutions

View PDF (3 pages)

05/03/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+37.54 % *

* during past year

Cash in Bank

£186,397.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
34.77K
-
0.00
-
-

2022
7
39.72K
-
0.00
135.52K
-

2023
14
34.98K
-
0.00
186.40K
-

2023
14
34.98K
-
0.00
186.40K
-

Employees

2023

Employees

14 100 % *

Net Assets(GBP)

34.98K £-11.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

186.40K £37.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Lewis Smith	Director	28/02/2024 - Present	12
Mr Jonathan Peter Singleton	Director	05/03/2019 - Present	2
Watkins Smith, Megan	Director	30/05/2024 - Present	1

Persons with Significant Control

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

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Description

About ASSURED DATA SERVICES LTD

ASSURED DATA SERVICES LTD is an(a) Active company incorporated on 05/03/2019 with the registered office located at Tramshed Tech, Unit D, Pendyris Street, Cardiff CF11 6BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED DATA SERVICES LTD?

ASSURED DATA SERVICES LTD is currently Active. It was registered on 05/03/2019 .

Where is ASSURED DATA SERVICES LTD located?

ASSURED DATA SERVICES LTD is registered at Tramshed Tech, Unit D, Pendyris Street, Cardiff CF11 6BH.

What does ASSURED DATA SERVICES LTD do?

ASSURED DATA SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASSURED DATA SERVICES LTD have?

ASSURED DATA SERVICES LTD had 14 employees in 2023.

What is the latest filing for ASSURED DATA SERVICES LTD?

The latest filing was on 08/04/2026: Change of details for Mr Jonathan Peter Singleton as a person with significant control on 2026-04-01.