ASSURED THOUGHT LIMITED

Key Data

Status

Active

Company No.

05288472

Incorporation date

16/11/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

13/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

30/03/2026

Termination of appointment of Joanna Dore as a secretary on 2026-03-15

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

28/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/02/2025

Cessation of Daniel James Dore as a person with significant control on 2025-01-08

View PDF (1 pages)

19/02/2025

Notification of Izertis S.A. as a person with significant control on 2025-01-08

View PDF (2 pages)

15/01/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

08/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

29/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

29/11/2023

Change of details for Mr Daniel James Dore as a person with significant control on 2023-11-16

View PDF (2 pages)

28/11/2023

Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-11-28

View PDF (1 pages)

28/11/2023

Secretary's details changed for Mrs Joanna Dore on 2023-11-16

View PDF (1 pages)

28/11/2023

Director's details changed for Mr Daniel James Dore on 2023-11-16

View PDF (2 pages)

26/11/2023

Change of details for Mr Daniel James Dore as a person with significant control on 2023-11-16

View PDF (2 pages)

26/11/2023

Director's details changed for Mr Daniel James Dore on 2023-11-16

View PDF (2 pages)

26/11/2023

Secretary's details changed for Joanna Dore on 2023-11-16

View PDF (1 pages)

06/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (22 pages)

31/05/2022

Change of details for Mr Daniel James Dore as a person with significant control on 2022-05-01

View PDF (2 pages)

17/05/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-17

View PDF (1 pages)

01/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

26/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

11/03/2019

Registered office address changed from Long Barn 3 Barn End Empingham Rutland LE15 8PG to Kemp House 152-160 City Road London EC1V 2NX on 2019-03-11

View PDF (1 pages)

09/03/2019

Director's details changed for Mr Daniel James Dore on 2019-03-09

View PDF (2 pages)

09/03/2019

Secretary's details changed for Joanna Dore on 2019-03-09

View PDF (1 pages)

09/03/2019

Change of details for Mr Daniel Dore as a person with significant control on 2019-03-09

View PDF (2 pages)

08/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

01/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

29/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

03/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

10/08/2016

Resolutions

View PDF (3 pages)

21/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

08/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

10/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

05/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

02/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Daniel James Dore on 2009-11-01

View PDF (2 pages)

27/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

06/03/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

28/01/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

10/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

02/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

01/02/2007

Return made up to 16/11/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

29/06/2006

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

03/02/2006

Return made up to 16/11/05; full list of members

View PDF (6 pages)

11/01/2005

Ad 18/11/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/12/2004

Registered office changed on 01/12/04 from: long barn, 3 barn end empingham rutland LE15 8PG

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£294,647.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
351.40K
-
0.00
40.87K
-

2022
6
522.13K
-
0.00
-
-

2023
9
319.70K
-
0.00
294.65K
-

2023
9
319.70K
-
0.00
294.65K
-

Employees

2023

Employees

9 50 % *

Net Assets(GBP)

319.70K £-38.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DOUGLAS NOMINEES LIMITED	Nominee Director	15/11/2004 - 15/11/2004	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	15/11/2004 - 15/11/2004	5172
Mr Daniel James Dore	Director	16/11/2004 - Present	2
Dore, Joanna	Secretary	16/11/2004 - 15/03/2026	-

Persons with Significant Control

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

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Description

About ASSURED THOUGHT LIMITED

ASSURED THOUGHT LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED THOUGHT LIMITED?

ASSURED THOUGHT LIMITED is currently Active. It was registered on 16/11/2004 .

Where is ASSURED THOUGHT LIMITED located?

ASSURED THOUGHT LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ASSURED THOUGHT LIMITED do?

ASSURED THOUGHT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASSURED THOUGHT LIMITED have?

ASSURED THOUGHT LIMITED had 9 employees in 2023.

What is the latest filing for ASSURED THOUGHT LIMITED?

The latest filing was on 13/04/2026: Accounts for a small company made up to 2025-12-31.