Assure Protections Ltd is a private limited company located at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 1 director.
Director Marcus B., appointed on 12 February 2021.
The company is classified as "repair of household appliances and home and garden equipment" (Standard Industrial Classification code: 95220).
The latest confirmation statement was filed on 2023-09-20 and the due date for the subsequent filing is 2024-10-04. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Brennan Herriott & Co |
| Office Address2 | 1 Blatchington Road |
| Town | Hove |
| Post code | BN3 3YP |
| Country of origin | United Kingdom |
| Registration Number | 12893788 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Repair of household appliances and home and garden equipment |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 12 February 2021
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Marcus B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.
Marcus B.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen O.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke A.
| Notified on | 6 February 2021 |
| Ceased on | 12 April 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Leah S.
| Notified on | 21 September 2020 |
| Ceased on | 6 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 3 | 247 234 |
| Net Assets Liabilities | 3 | 247 742 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Fixed Assets | 508 | |
| Net Current Assets Liabilities | 3 | 247 234 |
| Total Assets Less Current Liabilities | 3 | 247 742 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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