ASSURED DIRECT LTD

Key Data

Status

Active

Company No.

11369627

Incorporation date

18/05/2018

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2018)

14/04/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

21/04/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

18/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/05/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT to 7 Bell Yard London WC2A 2JR on 2024-02-14

View PDF (1 pages)

09/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

25/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

06/12/2022

Registered office address changed from PO Box 4385 11369627: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2022-12-06

View PDF (2 pages)

07/08/2022

Notification of Jennifer Rogers. as a person with significant control on 2022-07-01

View PDF (2 pages)

07/08/2022

Appointment of Mrs Jennifer Rogers. as a director on 2022-07-01

View PDF (2 pages)

07/08/2022

Termination of appointment of Mark Wayne Rendell as a director on 2022-08-07

View PDF (1 pages)

20/07/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

15/07/2022

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

06/06/2022

Registered office address changed to PO Box 4385, 11369627: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-06

View PDF (1 pages)

17/05/2022

Certificate of change of name

View PDF (3 pages)

11/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

Appointment of Mr Mark Wayne Rendell as a director on 2021-09-30

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2021

Termination of appointment of Jennifer Ann Rogers as a director on 2021-03-01

View PDF (1 pages)

07/09/2021

Cessation of Jennifer Rogers as a person with significant control on 2021-03-01

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (3 pages)

09/03/2021

Registered office address changed from 130 Old Street London EC1V 9BD England to 61 Bridge Street Kington HR5 3DJ on 2021-03-09

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

29/04/2020

Registered office address changed from Gemini House 136-140 Old Shoreham Road Brighton BN3 7BD England to 130 Old Street London EC1V 9BD on 2020-04-29

View PDF (1 pages)

06/01/2020

Notification of Jennifer Rogers as a person with significant control on 2019-12-01

View PDF (2 pages)

10/12/2019

Termination of appointment of Alan Prior as a director on 2019-12-10

View PDF (1 pages)

10/12/2019

Appointment of Mrs Jennifer Ann Rogers as a director on 2019-12-10

View PDF (2 pages)

10/12/2019

Cessation of Alan Prior as a person with significant control on 2019-12-01

View PDF (1 pages)

10/12/2019

Resolutions

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

11/03/2019

Resolutions

View PDF (3 pages)

28/02/2019

Termination of appointment of Jennifer Rogers as a director on 2019-02-28

View PDF (1 pages)

28/02/2019

Notification of Alan Prior as a person with significant control on 2019-02-28

View PDF (2 pages)

28/02/2019

Appointment of Mr Alan Prior as a director on 2019-02-28

View PDF (2 pages)

28/02/2019

Cessation of Jennifer Rogers as a person with significant control on 2019-02-28

View PDF (1 pages)

12/01/2019

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Gemini House 136-140 Old Shoreham Road Brighton BN3 7BD on 2019-01-12

View PDF (1 pages)

02/08/2018

Resolutions

View PDF (3 pages)

18/05/2018

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

17/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
2
10.25K
-
0.00
-
-

2022
2
9.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rendell, Mark Wayne	Director	30/09/2021 - 07/08/2022	5
Mrs Jennifer Rogers	Director	01/07/2022 - Present	1
Prior, Alan	Director	28/02/2019 - 10/12/2019	21
Mrs Jennifer Rogers	Director	18/05/2018 - 28/02/2019	-
Rogers, Jennifer Ann	Director	10/12/2019 - 01/03/2021	13

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSURED DIRECT LTD

ASSURED DIRECT LTD is an(a) Active company incorporated on 18/05/2018 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director 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 DIRECT LTD?

ASSURED DIRECT LTD is currently Active. It was registered on 18/05/2018 .

Where is ASSURED DIRECT LTD located?

ASSURED DIRECT LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does ASSURED DIRECT LTD do?

ASSURED DIRECT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSURED DIRECT LTD?

The latest filing was on 14/04/2026: Micro company accounts made up to 2025-05-31.