ASSURED DIGITAL GROUP LIMITED

Key Data

Status

Active

Company No.

09677728

Incorporation date

09/07/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

19/02/2026

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/08/2025

Change of details for Mr Philip Michael Dawson as a person with significant control on 2025-06-03

View PDF (2 pages)

04/08/2025

Cessation of James Ross Ancell as a person with significant control on 2025-06-03

View PDF (1 pages)

04/08/2025

Notification of Gonzalo Alonso Trujillo as a person with significant control on 2025-06-03

View PDF (2 pages)

08/07/2025

Cancellation of shares. Statement of capital on 2025-06-03

View PDF (4 pages)

08/07/2025

Purchase of own shares.

View PDF (4 pages)

18/06/2025

Termination of appointment of James Ross Ancell as a director on 2025-06-05

View PDF (1 pages)

03/06/2025

Resolutions

View PDF (3 pages)

03/06/2025

Solvency Statement dated 30/05/25

View PDF (1 pages)

03/06/2025

Statement of capital on 2025-06-03

View PDF (3 pages)

03/06/2025

Statement by Directors

View PDF (1 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

09/01/2024

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

View PDF (9 pages)

08/04/2023

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

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

14/10/2021

Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-14

View PDF (1 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

01/07/2020

Previous accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-02 with updates

View PDF (5 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

27/02/2018

Termination of appointment of Scott Jonathan Wilkie as a director on 2017-12-20

View PDF (1 pages)

20/02/2018

Memorandum and Articles of Association

View PDF (53 pages)

20/02/2018

Resolutions

View PDF (9 pages)

15/01/2018

Resolutions

View PDF (9 pages)

15/01/2018

Purchase of own shares.

View PDF (3 pages)

15/12/2017

Termination of appointment of Catherine Gay Reid as a director on 2017-11-24

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (5 pages)

24/05/2017

Sub-division of shares on 2017-04-13

View PDF (4 pages)

18/05/2017

Resolutions

View PDF (61 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

14/10/2016

Current accounting period extended from 2017-01-31 to 2017-04-30

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

13/10/2016

Previous accounting period shortened from 2016-07-31 to 2016-01-31

View PDF (1 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (4 pages)

15/09/2016

Resolutions

View PDF (9 pages)

14/09/2016

Appointment of Catherine Gay Reid as a director on 2016-08-25

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

26/05/2016

Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom to 2 Methuen Park Chippenham Wiltshire SN14 0GX on 2016-05-26

View PDF (2 pages)

26/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2016

Change of share class name or designation

View PDF (2 pages)

26/02/2016

Appointment of Scott Jonathan Wilkie as a director on 2016-02-10

View PDF (3 pages)

26/02/2016

Appointment of James Ross Ancell as a director on 2016-02-10

View PDF (3 pages)

26/02/2016

Appointment of Mr Gonzalo Alonso Trujillo as a director on 2015-10-31

View PDF (3 pages)

26/02/2016

Resolutions

View PDF (54 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (4 pages)

09/07/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURED DIGITAL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trujillo, Gonzalo Alonso	Director	31/10/2015 - Present	35
Mr Philip Michael Dawson	Director	09/07/2015 - Present	13
Ancell, James Ross	Director	10/02/2016 - 05/06/2025	52
Reid, Catherine Gay	Director	25/08/2016 - 24/11/2017	-
Wilkie, Scott Jonathan	Director	10/02/2016 - 20/12/2017	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASSURED DIGITAL GROUP LIMITED

ASSURED DIGITAL GROUP LIMITED is an(a) Active company incorporated on 09/07/2015 with the registered office located at The Quorum, Bond Street South, Bristol BS1 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED DIGITAL GROUP LIMITED?

ASSURED DIGITAL GROUP LIMITED is currently Active. It was registered on 09/07/2015 .

Where is ASSURED DIGITAL GROUP LIMITED located?

ASSURED DIGITAL GROUP LIMITED is registered at The Quorum, Bond Street South, Bristol BS1 3AE.

What does ASSURED DIGITAL GROUP LIMITED do?

ASSURED DIGITAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSURED DIGITAL GROUP LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-02 with updates.