Assured Grc Limited is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-12, this 5-year-old company is run by 3 directors and 1 secretary.
Director George P., appointed on 12 October 2018. Director Fan W., appointed on 12 October 2018. Director David W., appointed on 12 October 2018.
As far as secretaries are concerned, we can name: George P., appointed on 12 October 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-10-11 and the due date for the following filing is 2023-10-25. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11619688 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 12 October 2018
Position: Director
Appointed: 12 October 2018
Position: Secretary
Appointed: 12 October 2018
Position: Director
Appointed: 12 October 2018
The register of PSCs that own or have control over the company includes 3 names. As we established, there is George P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David W. This PSC owns 25-50% shares. Then there is Fan W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
George P.
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% shares |
Fan W.
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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