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Company Information for

ASSURE (UK) LIMITED

107 CHEAPSIDE, LONDON, EC2V 6DN,

Company Registration Number

08335359

Private Limited Company

Active

Company Overview

About Assure (uk) Ltd

ASSURE (UK) LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active". Assure (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASSURE (UK) LIMITED

107 CHEAPSIDE LONDON EC2V 6DN Other companies in W1J

Filing Information

Company Number		08335359
Company ID Number		08335359
Date formed		2012-12-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB154742505

Last Datalog update:	2024-01-09 02:06:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURE (UK) LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED

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Company Officers of ASSURE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH BURTON	Company Secretary	2012-12-18
GARETH JOHN BURTON	Director	2012-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH JOHN BURTON	SOPHIA FINANCE LIMITED	Director	2010-10-29	CURRENT	2010-10-29	Dissolved 2016-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		Previous accounting period extended from 31/12/22 TO 31/03/23
2023-01-10		SECRETARY'S DETAILS CHNAGED FOR MR GARETH BURTON on 2023-01-01
2023-01-10		Director's details changed for Mr Gareth John Burton on 2023-01-01
2023-01-10		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14		REGISTERED OFFICE CHANGED ON 14/01/22 FROM 107 Cheapside London EC2V 6DN
2022-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/22 FROM 107 Cheapside London EC2V 6DN
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13		31/12/21 STATEMENT OF CAPITAL GBP 102
2022-01-13	SH01	31/12/21 STATEMENT OF CAPITAL GBP 102
2022-01-12		Memorandum articles filed
2022-01-12		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-12		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-01-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083353590002
2020-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083353590002
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/17 FROM 180 Piccadilly London W1J 9HF
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15	RES01	ADOPT ARTICLES 15/12/16
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083353590001
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	18/12/13 ANNUAL RETURN FULL LIST
2012-12-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to ASSURE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASSURE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-09	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ASSURE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSURE (UK) LIMITED

Trademarks

We have not found any records of ASSURE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASSURE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSURE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASSURE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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