ISSURED-DS LIMITED
FIRST FLOOR UNIT 18 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES MK7 8BE- Active
- Private Limited Company
- Company No. 09143774
- Last Updated: 01 Mar 2024
Company Profile
ISSURED-DS LIMITED was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in MILTON KEYNES. ISSURED-DS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | ISSURED-DS LIMITED |
|---|---|
| Company number | 09143774 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR UNIT 18 BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Brooke Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Michael Sims Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Issured Limited Charterhouse Mews, EC1M 6BB |
Dates: Monday, July 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan George Empson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against ISSURED-DS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISSURED-DS LIMITED | 23 Jul 2014 |
| IMPETUS CAPABILITY SOLUTIONS LIMITED | 02 Jun 2021 |