Gardx Assure started in year 2014 as Private Limited Company with registration number 09339557. The Gardx Assure company has been functioning successfully for ten years now and its status is active. The firm's office is based in Port Solent at Lake House. Postal code: PO6 4TY.
There is a single director in the company at the moment - Victor C., appointed on 3 December 2014. In addition, a secretary was appointed - Victor C., appointed on 3 December 2014. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lake House |
| Office Address2 | 2 Port Way |
| Town | Port Solent |
| Post code | PO6 4TY |
| Country of origin | United Kingdom |
| Registration Number | 09339557 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 03 December 2014
Position: Secretary
Appointed: 03 December 2014
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Gardx Holdings Ltd from Portsmouth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Victor C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martin W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gardx Holdings Ltd
Lake House 2 Port Way, Port Solent, Portsmouth, PO6 4TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Company Register |
| Registration number | 09765528 |
| Notified on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor C.
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin W.
| Notified on | 1 February 2017 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 489 | 65 772 | 165 420 | 60 487 | 263 678 | 165 803 | 521 289 |
| Current Assets | 489 | 420 649 | 1 343 893 | 1 508 659 | 1 336 926 | 1 414 323 | 1 744 276 |
| Debtors | 354 877 | 1 178 473 | 1 448 172 | 1 073 248 | 1 248 520 | 1 222 987 | |
| Other Debtors | 102 120 | 1 045 693 | 1 234 141 | 929 815 | 1 218 114 | 1 066 527 | |
| Net Assets Liabilities | -138 | 119 439 | 620 840 | ||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 19 677 | 59 032 | 59 032 | 59 032 | 59 032 | ||
| Average Number Employees During Period | 1 | 14 | 17 | 21 | 33 | 57 | |
| Creditors | 59 659 | 44 000 | 723 053 | 588 854 | 302 813 | 299 062 | 489 674 |
| Intangible Assets Gross Cost | 59 032 | 59 032 | 59 032 | 59 032 | 59 032 | 59 032 | |
| Net Current Assets Liabilities | -59 170 | 124 084 | 620 840 | 919 805 | 1 034 113 | 1 115 261 | 1 254 602 |
| Other Creditors | 50 000 | 44 000 | 576 440 | 399 224 | 205 874 | 252 324 | 406 406 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 59 032 | ||||||
| Other Disposals Intangible Assets | 59 032 | ||||||
| Other Taxation Social Security Payable | 27 110 | 146 613 | 189 630 | 96 940 | 46 738 | 81 001 | |
| Trade Creditors Trade Payables | 9 659 | 67 455 | 2 267 | ||||
| Trade Debtors Trade Receivables | 252 757 | 132 780 | 214 031 | 143 433 | 30 406 | 156 460 | |
| Increase From Amortisation Charge For Year Intangible Assets | 19 677 | 39 355 | |||||
| Intangible Assets | 59 032 | 39 355 | |||||
| Number Shares Issued Fully Paid | 11 001 | 11 001 | 11 001 | 11 001 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | -138 | 163 439 | 620 840 | 919 805 | 1 034 113 | 1 115 261 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control February 20, 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (1 page) |
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