Spotless Detailing Limited

General information

Name:

Spotless Detailing Ltd

Office Address:

Assured Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick

Number: 09062896

Incorporation date: 2014-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spotless Detailing Limited can be contacted at Assured Harriott Drive, Heathcote Industrial Estate in Warwick. Its area code is CV34 6TJ. Spotless Detailing has been active on the market for 10 years. Its Companies House Reg No. is 09062896. It is known as Spotless Detailing Limited. It should be noted that this firm also was registered as Assured Uk Security until the name got changed eight years ago. This company's registered with SIC code 80100 which stands for Private security activities. Saturday 31st December 2022 is the last time the company accounts were filed.

That business owes its achievements and constant progress to exactly three directors, namely Tomas N., Emanuel C. and Heath E., who have been running it for 6 years. Moreover, the managing director's tasks are aided with by a secretary - Emanuel A., who was appointed by this business in May 2014.

  • Previous company's names
  • Spotless Detailing Limited 2016-02-29
  • Assured Uk Security Limited 2014-05-30

Financial data based on annual reports

Company staff

Tomas N.

Role: Director

Appointed: 16 January 2018

Latest update: 5 March 2024

Emanuel C.

Role: Director

Appointed: 15 June 2016

Latest update: 5 March 2024

Heath E.

Role: Director

Appointed: 30 May 2014

Latest update: 5 March 2024

Emanuel A.

Role: Secretary

Appointed: 30 May 2014

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Assured Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Harriott Drive, CV34 6TJ and was registered as a PSC under the reg no 10500269.

Assured Group Investments Limited
Address: Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register Of England And Wales
Registration number 10500269
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heath E.
Notified on 7 July 2017
Ceased on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-05-30
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 June 2015
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 April 2017
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/05 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
9
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