ASSURA FINANCIAL LTD
86 GLOUCESTER PLACE, LONDON W1U 6HP- Active
- Private Limited Company
- Company No. 10781585
- Last Updated: 01 Mar 2024
Company Profile
ASSURA FINANCIAL LTD was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in LONDON. ASSURA FINANCIAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 26 days.
| Name | ASSURA FINANCIAL LTD |
|---|---|
| Company number | 10781585 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 GLOUCESTER PLACE LONDON W1U 6HP |
|---|---|
| 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 |
|---|---|
| Assura Protect Limited Stirling Way, WD6 2FX |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Tristan Jones Nationality: British |
Dates: Saturday, May 20, 2017 - Wednesday, August 18, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURA FINANCIAL LTD | 20 May 2017 |
| AINSWORTH FINANCIAL LTD | 04 Jun 2019 |