General information

Name:

Assured Procure Limited

Office Address:

The Oval 57 New Walk LE1 7EA Leicester

Number: 07217384

Incorporation date: 2010-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the start of Assured Procure Ltd, the firm that is situated at The Oval, 57 New Walk in Leicester. That would make 10 years Assured Procure has existed in the business, as it was registered on April 8, 2010. The reg. no. is 07217384 and the zip code is LE1 7EA. This company started under the name Valleygrove Services, however for the last 5 years has operated under the name Assured Procure Ltd. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2019-04-30 and the most current confirmation statement was submitted on 2019-06-16.

Current directors appointed by this particular business are: Sandip M. assigned to lead the company on July 1, 2015 and Sadhna M. assigned to lead the company 10 years ago.

  • Previous company's names
  • Assured Procure Ltd 2015-01-16
  • Valleygrove Services Ltd 2010-04-08

Financial data based on annual reports

Company staff

Sandip M.

Role: Director

Appointed: 01 July 2015

Latest update: 21 February 2020

Sadhna M.

Role: Director

Appointed: 08 April 2010

Latest update: 21 February 2020

People with significant control

Executives with significant control over the firm are: Sandip M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sadhna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sandip M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sadhna M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 June 2020
Confirmation statement last made up date 16 June 2019
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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