Res Assured Limited is a private limited company registered at 13 Park Avenue, Waterlooville PO7 5DN. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-27, this 6-year-old company is run by 1 director.
Director Daniel R., appointed on 26 November 2020.
The company is officially classified as "floor and wall covering" (Standard Industrial Classification code: 43330). According to CH records there was a name change on 2019-03-15 and their previous name was Redeco Services Limited.
The last confirmation statement was sent on 2022-11-23 and the deadline for the following filing is 2023-12-07. Additionally, the accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 13 Park Avenue |
| Town | Waterlooville |
| Post code | PO7 5DN |
| Country of origin | United Kingdom |
| Registration Number | 10743640 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Floor and wall covering |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Tue, 31st Jan 2023 (444 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 26 November 2020
The register of PSCs who own or control the company is made up of 4 names. As we established, there is Daniel R. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Holly D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Daniel R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daniel R.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Holly D.
| Notified on | 29 September 2017 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Daniel R.
| Notified on | 27 April 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Ryan D.
| Notified on | 27 April 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Redeco Services | March 15, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 |
| Balance Sheet | ||
| Current Assets | 15 937 | |
| Net Assets Liabilities | 13 727 | 2 210 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Creditors | 13 729 | 13 729 |
| Net Current Assets Liabilities | 13 729 | 2 208 |
| Total Assets Less Current Liabilities | 13 727 | 2 210 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 11th, July 2023 |
gazette | Free Download (1 page) |
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