General information

Name:

Assured Source Ltd

Office Address:

Apex House 7 Park Lane Business Centre Basford NG6 0DW Nottingham

Number: 10786062

Incorporation date: 2017-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assured Source has been on the market for 7 years. Established under 10786062, the firm operates as a Private Limited Company. You may visit the office of this company during its opening hours under the following location: Apex House 7 Park Lane Business Centre Basford, NG6 0DW Nottingham. The firm's SIC and NACE codes are 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. The company's latest filed accounts documents describe the period up to May 31, 2022 and the most recent annual confirmation statement was filed on January 18, 2023.

Within this specific firm, the full scope of director's obligations have so far been executed by Wayne C. who was designated to this position on 2017-05-24. The firm had been governed by Mark A. until one year ago. In addition another director, including Martin C. quit in 2023.

Wayne C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wayne C.

Role: Director

Appointed: 24 May 2017

Latest update: 23 February 2024

People with significant control

Wayne C.
Notified on 24 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin C.
Notified on 24 May 2017
Ceased on 16 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark A.
Notified on 24 May 2017
Ceased on 16 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-24
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
6
Company Age

Closest Companies - by postcode