ASSURE CONSULTING (BEDFORD) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ASSURE CONSULTING (BEDFORD) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ASSURE CONSULTING (BEDFORD) LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSURE CONSULTING (BEDFORD) LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSURE CONSULTING (BEDFORD) LIMITED - MILTON KEYNES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORGATE HOUSE
MILTON KEYNES
MK9 1LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE MASON | Oct 1971 | British | Director | 2011-08-31 | CURRENT |
MRS CLAIRE MASON | Jun 1970 | British | Director | 2011-07-25 | CURRENT |
MR MARK THOMPSON | Mar 1967 | British | Director | 2011-07-13 UNTIL 2011-07-25 | RESIGNED |
MRS CLAIRE MASON | Jun 1970 | British | Director | 2011-07-25 UNTIL 2011-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Mason | 2016-04-06 - 2016-04-06 | 6/1970 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Mason | 2016-04-06 - 2016-04-06 | 10/1971 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Assure Consulting (Holdings) Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-22 | 31-12-2022 | 1,242,437 Cash 1,965,310 equity |
ACCOUNTS - Final Accounts | 2022-07-30 | 31-12-2021 | 347,167 Cash 493,458 equity |
ACCOUNTS - Final Accounts | 2021-09-21 | 31-12-2020 | 127,524 Cash 409,964 equity |
ACCOUNTS - Final Accounts | 2020-09-16 | 31-12-2019 | 388,062 Cash 358,886 equity |
ASSURE_CONSULTING_(BEDFOR - Accounts | 2014-09-10 | 31-12-2013 | £163,702 Cash £173,527 equity |