Assured Private Wealth Ltd SOUTHAMPTON


Founded in 2013, Assured Private Wealth, classified under reg no. 08759684 is an active company. Currently registered at 25-29 Rumbridge Street SO40 9DQ, Southampton the company has been in the business for 11 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31. Since 2015/02/18 Assured Private Wealth Ltd is no longer carrying the name Property & Land Financial Services.

Currently there are 3 directors in the the firm, namely David C., Matthew H. and Rebecca H.. In addition one secretary - Matthew H. - is with the company. As of 16 May 2024, there were 2 ex directors - Harry Y., Peter R. and others listed below. There were no ex secretaries.

Assured Private Wealth Ltd Address / Contact

Office Address 25-29 Rumbridge Street
Office Address2 Totton
Town Southampton
Post code SO40 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08759684
Date of Incorporation Mon, 4th Nov 2013
Industry Administration of financial markets
End of financial Year 31st July
Company age 11 years old
Account next due date Wed, 30th Apr 2025 (349 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

David C.

Position: Director

Appointed: 23 December 2016

Matthew H.

Position: Director

Appointed: 04 November 2013

Rebecca H.

Position: Director

Appointed: 04 November 2013

Matthew H.

Position: Secretary

Appointed: 04 November 2013

Harry Y.

Position: Director

Appointed: 15 July 2016

Resigned: 13 April 2017

Peter R.

Position: Director

Appointed: 17 February 2015

Resigned: 16 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Matthew H. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares.

Matthew H.

Notified on 14 July 2016
Nature of control: significiant influence or control
25-50% shares

Company previous names

Property & Land Financial Services February 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth333       
Balance Sheet
Cash Bank On Hand  311 73433 81338 751147 55180 543118 246105 223
Current Assets   11 734135 310101 060174 937174 582151 621149 712
Debtors    101 49762 30927 38694 03933 37544 489
Net Assets Liabilities  3-18 32040 51587 616103 96296 311114 233103 422
Property Plant Equipment    4 3074 46029 60023 03518 08214 598
Net Assets Liabilities Including Pension Asset Liability333       
Reserves/Capital
Shareholder Funds333       
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 0772 4619 02615 59122 55930 398
Additions Other Than Through Business Combinations Property Plant Equipment    5 3841 53731 705 2 0154 355
Average Number Employees During Period   3446666
Bank Borrowings      50 00039 18429 31219 690
Bank Overdrafts       10 26210 10710 091
Creditors   1 00052 27717 59320 45146 99726 28341 073
Increase From Depreciation Charge For Year Property Plant Equipment    1 0771 3846 5656 5656 9687 839
Net Current Assets Liabilities  310 73483 03383 467154 486127 585125 338108 639
Other Creditors   29 05446 82531130 12415 125-125125
Property Plant Equipment Gross Cost    5 3846 92138 62638 62640 64144 996
Taxation Social Security Payable    13 31611 1934 281 2 4945 959
Total Assets Less Current Liabilities  310 73487 34087 927184 086150 620143 420123 237
Trade Creditors Trade Payables   1 00038 9616 40016 17036 73513 68225 023
Trade Debtors Trade Receivables    101 49762 30927 38694 03933 37544 489
Called Up Share Capital Not Paid Not Expressed As Current Asset333       
Number Shares Allotted 33       
Par Value Share 11       
Share Capital Allotted Called Up Paid333       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 13th, September 2023
Free Download (6 pages)

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