Assured Equity Finance Ltd is a private limited company registered at 30 Oakwood Crescent, Rawmarsh, Rotherham S62 7JG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-22, this 3-year-old company is run by 1 director.
Director Richard O., appointed on 22 May 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-09-07 and the due date for the subsequent filing is 2024-09-21. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 Oakwood Crescent |
| Office Address2 | Rawmarsh |
| Town | Rotherham |
| Post code | S62 7JG |
| Country of origin | United Kingdom |
| Registration Number | 12618494 |
| Date of Incorporation | Fri, 22nd May 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 22 May 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Richard O. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Responsive Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Richard O.
| Notified on | 2 July 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
James P.
| Notified on | 12 June 2020 |
| Ceased on | 6 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Responsive Holdings Ltd
Unit 6 Butterthwaite Lane Industrial Estate, Ecclesfield, S35 9wa, S35 9WA
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12615215 |
| Notified on | 22 May 2020 |
| Ceased on | 12 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 330 | 11 487 | |
| Current Assets | 46 780 | 46 910 | 21 707 |
| Debtors | 37 450 | 35 423 | |
| Other Debtors | 37 450 | 35 423 | |
| Property Plant Equipment | 465 | 232 | |
| Net Assets Liabilities | 4 995 | 20 486 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 26 000 | 19 960 | |
| Amount Specific Advance Or Credit Made In Period Directors | 26 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 040 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 233 | 466 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 47 205 | 42 147 | 31 221 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 233 | 233 | |
| Net Current Assets Liabilities | -425 | 4 763 | 9 514 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 31 616 | 35 241 | |
| Other Taxation Social Security Payable | 12 687 | 4 939 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 698 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 698 | ||
| Total Assets Less Current Liabilities | 40 | 4 995 | 20 486 |
| Trade Creditors Trade Payables | 2 902 | 1 967 | |
| Fixed Assets | 232 | 30 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th September 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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