Founded in 2014, Spotless Detailing, classified under reg no. 09062896 is an active company. Currently registered at Assured Harriott Drive CV34 6TJ, Warwick the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/02/29 Spotless Detailing Limited is no longer carrying the name Assured Uk Security.
Currently there are 3 directors in the the firm, namely Tomas N., Emanuel C. and Heath E.. In addition one secretary - Emanuel A. - is with the company. As of 8 June 2024, there was 1 ex director - Colin R.. There were no ex secretaries.
| Office Address | Assured Harriott Drive |
| Office Address2 | Heathcote Industrial Estate |
| Town | Warwick |
| Post code | CV34 6TJ |
| Country of origin | United Kingdom |
| Registration Number | 09062896 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 15 June 2016
Position: Director
Appointed: 30 May 2014
Position: Secretary
Appointed: 30 May 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Assured Group Investments Limited from Warwick, England. This PSC is categorised as "a private company limited by shares", 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 entity in the persons with significant control register is Heath E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Assured Group Investments Limited
Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 10500269 |
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heath E.
| Notified on | 7 July 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
| Assured Uk Security | February 29, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 2 | 2 | 2 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | 2 | |
| Other | ||||
| Number Shares Allotted | 1 | 2 | 2 | 1 |
| Par Value Share | 100 | 1 | 1 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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