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ASSURIA LIMITED

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ASSURIA LIMITED

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Key Data

Status

Active

Company No.

05312996

Incorporation date

14/12/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading RG6 6BUCopy
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Latest events (Record since 14/12/2004)
dot icon18/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon02/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon04/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon15/12/2022
Change of details for Mr Roderick Nicholas Connor as a person with significant control on 2020-01-08
View PDF (2 pages)
dot icon15/12/2022
Change of details for Mr Terence Patrick Pudwell as a person with significant control on 2020-01-20
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon16/09/2021
Registered office address changed from C/O Carbon Accountancy Limited 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to C/O Carbon Accountancy Limited Reading Enterprise Centre, University of Reading Earley Gate, Whiteknights Road Reading RG6 6BU on 2021-09-16
View PDF (1 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon17/05/2021
Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to C/O Carbon Accountancy Limited 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 2021-05-17
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-14 with updates
View PDF (4 pages)
dot icon20/12/2020
Second filing of a statement of capital following an allotment of shares on 2019-12-24
View PDF (4 pages)
dot icon20/12/2020
Second filing of a statement of capital following an allotment of shares on 2019-12-16
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-02-19
View PDF (3 pages)
dot icon10/01/2020
Resolutions
View PDF (39 pages)
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-24
View PDF (4 pages)
dot icon06/01/2020
Statement of capital following an allotment of shares on 2019-12-16
View PDF (4 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon11/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon18/05/2016
Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 2016-05-18
View PDF (1 pages)
dot icon18/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Termination of appointment of Linda Jocelyn Connor as a secretary on 2015-04-30
View PDF (1 pages)
dot icon29/04/2015
Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP on 2015-04-29
View PDF (1 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Sub-division of shares on 2011-09-15
View PDF (5 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2011
Registered office address changed from C/O C/O John Turner Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom on 2011-01-12
View PDF (1 pages)
dot icon15/12/2010
Statement of capital following an allotment of shares on 2010-08-31
View PDF (3 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/06/2010
Registered office address changed from C/O C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom on 2010-06-04
View PDF (1 pages)
dot icon04/06/2010
Registered office address changed from 18 Oak Tree Road, Tilehurst Reading Berkshire RG31 6JZ on 2010-06-04
View PDF (1 pages)
dot icon21/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Terence Patrick Pudwell on 2009-12-21
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Roderick Nicholas Connor on 2009-12-21
View PDF (2 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon15/12/2008
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/12/2007
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/01/2007
Return made up to 14/12/06; full list of members
View PDF (3 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon12/01/2006
Return made up to 14/12/05; full list of members
View PDF (3 pages)
dot icon13/05/2005
Ad 02/05/05--------- £ si 184@1=184 £ ic 1/185
View PDF (2 pages)
dot icon10/05/2005
New director appointed
View PDF (2 pages)
dot icon20/01/2005
New director appointed
View PDF (2 pages)
dot icon11/01/2005
New secretary appointed
View PDF (2 pages)
dot icon11/01/2005
Secretary resigned
View PDF (1 pages)
dot icon11/01/2005
Director resigned
View PDF (1 pages)
dot icon14/12/2004
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

16
2022
change arrow icon-92.99 % *

* during past year

Cash in Bank

£6,072.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
17
144.86K
-
0.00
86.57K
-
2022
16
39.08K
-
0.00
6.07K
-
2022
16
39.08K
-
0.00
6.07K
-

Employees

2022

Employees

16 Descended-6 % *

Net Assets(GBP)

39.08K £Descended-73.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.07K £Descended-92.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
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DMCS SECRETARIES LIMITED
Corporate Secretary
14/12/2004 - 14/12/2004
1110
DMCS DIRECTORS LIMITED
Corporate Director
14/12/2004 - 14/12/2004
1096
Connor, Roderick Nicholas
Director
14/12/2004 - Present
2
Connor, Linda Jocelyn
Secretary
14/12/2004 - 30/04/2015
-
Pudwell, Terence Patrick
Director
19/04/2005 - Present
12

Persons with Significant Control

2
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 ASSURIA LIMITED

ASSURIA LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at C/O Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading RG6 6BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURIA LIMITED?

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ASSURIA LIMITED is currently Active. It was registered on 14/12/2004 .

Where is ASSURIA LIMITED located?

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ASSURIA LIMITED is registered at C/O Carbon Accountancy Limited Reading Enterprise Centre, University Of Reading, Earley Gate, Whiteknights Road, Reading RG6 6BU.

What does ASSURIA LIMITED do?

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

How many employees does ASSURIA LIMITED have?

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ASSURIA LIMITED had 16 employees in 2022.

What is the latest filing for ASSURIA LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-14 with no updates.