Assured Direct Ltd is a private limited company situated at 85 Great Portland Street, London W1W 7LT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-18, this 5-year-old company is run by 1 director.
Director Jennifer R., appointed on 01 July 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a name change on 2022-05-17 and their previous name was Mycall Ltd.
The latest confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11369627 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 01 July 2022
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Jennifer R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jennifer R. This PSC owns 75,01-100% shares. Then there is Alan P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Jennifer R.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Jennifer R.
| Notified on | 1 December 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Alan P.
| Notified on | 28 February 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares |
Jennifer R.
| Notified on | 18 May 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mycall | May 17, 2022 |
| Ctr Assistance | March 15, 2021 |
| Affinity Sales And Marketing | December 10, 2019 |
| Affinity Sales | March 11, 2019 |
| Warranties Plus | August 2, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Current Assets | 10 177 | 5 149 | 4 721 | |
| Net Assets Liabilities | 100 | 14 723 | 10 250 | 9 003 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 20 000 | 20 000 | 20 000 | |
| Fixed Assets | 9 501 | 6 176 | ||
| Net Current Assets Liabilities | 10 177 | 5 149 | 4 721 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 5 000 | 5 000 | ||
| Total Assets Less Current Liabilities | 100 | 10 277 | 14 750 | 10 997 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 85 Great Portland Street London W1W 7LT on 14th February 2024 to 7 Bell Yard London WC2A 2JR filed on: 14th, February 2024 |
address | Free Download (1 page) |
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