Assura Protect Services Ltd is a private limited company situated at 86 Gloucester Place, London W1U 6HP. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 2 directors.
Director Matthew J., appointed on 14 September 2021. Director Charles D., appointed on 14 September 2021.
The company is categorised as "activities of call centres" (SIC code: 82200). According to CH database there was a change of name on 2021-04-07 and their previous name was Future Covered Ltd.
The latest confirmation statement was filed on 2022-11-01 and the date for the following filing is 2023-11-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 86 Gloucester Place |
| Town | London |
| Post code | W1U 6HP |
| Country of origin | United Kingdom |
| Registration Number | 11477478 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Activities of call centres |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Assura Protect Limited from Borehamwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Jakob L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Assura Protect Limited
Spitafields House Stirling Way, Borehamwood, WD6 2FX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 08403633 |
| Notified on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
Jakob L.
| Notified on | 23 July 2018 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Future Covered | April 7, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 271 | 9 597 | ||
| Current Assets | 25 572 | 35 733 | 271 | 69 879 |
| Debtors | 60 282 | |||
| Net Assets Liabilities | 1 594 | 3 495 | 105 205 | -859 909 |
| Other Debtors | 7 089 | |||
| Property Plant Equipment | 3 000 | 1 332 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 000 | 3 708 | ||
| Amounts Owed By Group Undertakings | 53 193 | |||
| Amounts Owed To Group Undertakings | 668 168 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Bank Borrowings Overdrafts | 50 000 | 32 303 | ||
| Creditors | 27 166 | 43 228 | 58 476 | 32 303 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 708 | |||
| Net Current Assets Liabilities | 1 594 | 7 495 | 58 205 | -828 938 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 58 476 | 219 398 | ||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 5 000 | 5 040 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 40 | |||
| Total Assets Less Current Liabilities | 1 594 | 3 495 | 55 205 | -827 606 |
| Trade Creditors Trade Payables | 1 | |||
| Fixed Assets | 4 000 | 3 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 1st November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
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