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ASSURED (UK) LIMITED

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ASSURED (UK) LIMITED

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Key Data

Status

Active

Company No.

06351129

Incorporation date

23/08/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Mailbox 2 Fareham Enterprise Centre, Fareham, Hampshire PO14 1THCopy
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Latest events (Record since 23/08/2007)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon14/04/2025
Registered office address changed from Mailbox 2 Fareham Enterprise Centre Fareham Hampshire PO12 1th England to Mailbox 2 Fareham Enterprise Centre Fareham Hampshire PO14 1th on 2025-04-14
View PDF (1 pages)
dot icon14/04/2025
Director's details changed for Mrs Justine White on 2025-04-14
View PDF (2 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon26/01/2023
Registered office address changed from Unit 4 Quay West Bus Centre Quay Lane Hardway Gosport Hampshire PO12 4LJ to Mailbox 2 Fareham Enterprise Centre Fareham Hampshire PO12 1th on 2023-01-26
View PDF (1 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon11/06/2021
Cessation of Robert Paul Jones as a person with significant control on 2021-06-10
View PDF (1 pages)
dot icon11/06/2021
Notification of Richard White as a person with significant control on 2021-06-10
View PDF (2 pages)
dot icon11/06/2021
Notification of Justine White as a person with significant control on 2021-06-10
View PDF (2 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon08/09/2020
Termination of appointment of Robert Paul Jones as a secretary on 2020-09-07
View PDF (1 pages)
dot icon08/09/2020
Termination of appointment of Robert Paul Jones as a director on 2020-09-07
View PDF (1 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon11/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon12/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon21/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon17/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2014
Director's details changed for Mr Justine White on 2011-01-01
View PDF (2 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon04/03/2013
Director's details changed for Mr John White on 2013-03-01
View PDF (2 pages)
dot icon28/02/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2013
Statement of capital following an allotment of shares on 2013-02-01
View PDF (3 pages)
dot icon28/02/2013
Appointment of Mr John White as a director
View PDF (2 pages)
dot icon03/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon05/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon26/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Director's details changed for Justine White on 2010-08-23
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon19/05/2010
Appointment of Mr Robert Paul Jones as a director
View PDF (2 pages)
dot icon27/10/2009
Registered office address changed from 165 Botley Road Burridge Southampton SO31 1BJ on 2009-10-27
View PDF (1 pages)
dot icon10/09/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon27/08/2009
Return made up to 23/08/09; full list of members
View PDF (3 pages)
dot icon02/09/2008
Return made up to 23/08/08; full list of members
View PDF (3 pages)
dot icon31/03/2008
Ad 20/03/08\gbp si 249@1=249\gbp ic 1/250\
View PDF (2 pages)
dot icon23/08/2007
New secretary appointed
View PDF (1 pages)
dot icon23/08/2007
Secretary resigned
View PDF (1 pages)
dot icon23/08/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-87.69 % *

* during past year

Cash in Bank

£585.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
13.84K
-
0.00
6.02K
-
2022
3
9.70K
-
0.00
4.75K
-
2023
2
12.43K
-
0.00
585.00
-
2023
2
12.43K
-
0.00
585.00
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

12.43K £Ascended28.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

585.00 £Descended-87.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Robert Paul
Secretary
23/08/2007 - 07/09/2020
-
Mr Richard John White
Director
01/02/2013 - Present
4
Mrs Justine White
Director
23/08/2007 - Present
-
Mcinerney, Robert Andrew
Secretary
23/08/2007 - 23/08/2007
14
Mr Robert Paul Jones
Director
25/08/2009 - 07/09/2020
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ASSURED (UK) LIMITED

ASSURED (UK) LIMITED is an(a) Active company incorporated on 23/08/2007 with the registered office located at Mailbox 2 Fareham Enterprise Centre, Fareham, Hampshire PO14 1TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED (UK) LIMITED?

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ASSURED (UK) LIMITED is currently Active. It was registered on 23/08/2007 .

Where is ASSURED (UK) LIMITED located?

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ASSURED (UK) LIMITED is registered at Mailbox 2 Fareham Enterprise Centre, Fareham, Hampshire PO14 1TH.

What does ASSURED (UK) LIMITED do?

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ASSURED (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ASSURED (UK) LIMITED have?

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ASSURED (UK) LIMITED had 2 employees in 2023.

What is the latest filing for ASSURED (UK) LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.