ASSURED DIGITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED DIGITAL GROUP LIMITED
COMPANY NUMBER
09677728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
https://assureddigitaltech.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 3AE
Telephone: 03300552678
TPS: No
The Quorum
Bond Street South
BRISTOL
BS1 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURED DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
31/10/2015 - Present (9 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 22 Past: 22 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 6 Past: 65 |
View Report |
|
10/02/2016 - 20/12/2017 (1 years and 10 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/08/2016 - 24/11/2017 (1 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 21/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 01/03/2018 | Scott Jonathan Wilkie (920552577) has left the board |
| 19/12/2017 | Catherine Gay Reid (921410653) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Catherine Gay Reid (921410653) Appointed |
| 27/07/2016 | New Annual Return filed |
| 30/05/2016 | Change in Reg. Office |
| 18/03/2016 | James Ross Ancell (920552557) has left the board |
| 18/03/2016 | New Board Member James Ross Ancell (900583962) Appointed |
| 01/03/2016 | New Board Member James Ross Ancell (920552557) Appointed |
| 01/03/2016 | New Board Member Scott Jonathan Wilkie (920552577) Appointed |
| 01/03/2016 | New Board Member Gonzalo Alonso Trujillo (912988649) Appointed |
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