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Assured Digital Group Limited BRISTOL

Founded in 2015, Assured Digital Group, classified under reg no. 09677728 is an active company. Currently registered at The Quorum BS1 3AE, Bristol the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely James A., Gonzalo T. and Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 9 July 2015 and James A. has been with the company for the least time - from 10 February 2016. As of 10 May 2024, there were 2 ex directors - Catherine R., Scott W. and others listed below. There were no ex secretaries.

Assured Digital Group Limited Address / Contact

Office Address The Quorum
Office Address2 Bond Street South
Town Bristol
Post code BS1 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09677728
Date of Incorporation Thu, 9th Jul 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

James A.

Position: Director

Appointed: 10 February 2016

Gonzalo T.

Position: Director

Appointed: 31 October 2015

Philip D.

Position: Director

Appointed: 09 July 2015

Catherine R.

Position: Director

Appointed: 25 August 2016

Resigned: 24 November 2017

Scott W.

Position: Director

Appointed: 10 February 2016

Resigned: 20 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is James A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Philip D. This PSC owns 25-50% shares.

James A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-12-02
filed on: 25th, January 2024 		Free Download (3 pages)

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