General information

Name:

Assured Flat Shares Limited

Office Address:

71 75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11632199

Incorporation date: 2018-10-19

Dissolution date: 2023-01-24

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2018 signifies the launching of Assured Flat Shares Ltd, the company registered at 71 75 Shelton Street, Covent Garden, London. The company was started on 19th October 2018. The company's registered no. was 11632199 and the company zip code was WC2H 9JQ. The company had been active on the market for five years up until 24th January 2023. Registered as Secure Industry, this company used the business name up till 2021, when it was replaced by Assured Flat Shares Ltd.

The firm was administered by one director: John B. who was supervising it for two years.

John B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Assured Flat Shares Ltd 2021-09-29
  • Secure Industry Ltd 2018-10-19

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Appointed: 27 September 2021

Latest update: 21 February 2024

John B.

Role: Director

Appointed: 27 September 2021

Latest update: 21 February 2024

People with significant control

John B.
Notified on 27 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 19 October 2018
Ceased on 27 September 2021
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 19 October 2018
Ceased on 27 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 12 October 2022
Confirmation statement last made up date 28 September 2021
Annual Accounts
Start Date For Period Covered By Report 2018-10-19
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 11th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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