Assured Equity Finance Ltd

General information

Name:

Assured Equity Finance Limited

Office Address:

30 Oakwood Crescent Rawmarsh S62 7JG Rotherham

Number: 12618494

Incorporation date: 2020-05-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

12618494 is a registration number used by Assured Equity Finance Ltd. The firm was registered as a Private Limited Company on 2020-05-22. The firm has been present in this business for the last 4 years. The company could be contacted at 30 Oakwood Crescent Rawmarsh in Rotherham. The head office's postal code assigned to this location is S62 7JG. This enterprise's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Assured Equity Finance Limited filed its latest accounts for the period that ended on 2022-06-30. The business most recent confirmation statement was filed on 2023-09-07.

Currently, we have only a single managing director in the company: Richard O. (since 2020-05-22). Since 2020 Andrew E., had performed assigned duties for this company until the resignation in June 2020. What is more a different director, namely James P. resigned in August 2022.

Richard O. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard O.

Role: Director

Appointed: 22 May 2020

Latest update: 12 April 2024

People with significant control

Richard O.
Notified on 2 July 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
James P.
Notified on 12 June 2020
Ceased on 6 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Responsive Holdings Ltd
Address: Unit 6 Butterthwaite Lane Industrial Estate, Ecclesfield, S35 9wa, S35 9WA
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12615215
Notified on 22 May 2020
Ceased on 12 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 7th September 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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