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Assure Data Group Limited

Assure Data Group Limited is a dormant company incorporated on 20 April 2015 with the registered office located in London, Greater London. Assure Data Group Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09549772
Private limited company
Age
10 years
Incorporated 20 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Dufour's Place
4th Floor
London
W1F 7SP
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in May 1971
Mr. Robert Paul Bisaillon
PSC • Canadian • Lives in Monaco • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Peervoice UK Limited
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Firstword Publishing UK Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
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Medefield UK Limited
Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
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Elemental Company Secretary Limited and Christian Bisaillon are mutual people.
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Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Inspection Address Changed
6 Months Ago on 18 Feb 2025
Elemental Company Secretary Limited Appointed
6 Months Ago on 10 Feb 2025
Robert Brant Resigned
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr. Robert Paul Bisaillon (PSC) Details Changed
8 Years Ago on 27 Jun 2017
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 23 Apr 2025
Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 27 Old Gloucester Street London WC1N 3AX
Submitted on 18 Feb 2025
Appointment of Elemental Company Secretary Limited as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Robert Brant as a secretary on 9 January 2025
Submitted on 11 Feb 2025
Change of details for Mr. Robert Paul Bisaillon as a person with significant control on 27 June 2017
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 14 November 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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