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Assured Data Services Ltd

Assured Data Services Ltd is an active company incorporated on 5 March 2019 with the registered office located in . Assured Data Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11861499
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Tramshed Tech, Unit D
Pendyris Street
Cardiff
CF11 6BH
Wales
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 31 Church Road Manchester M22 4NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1983
Director • American • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Wise Monkeys Consulting Ltd
Mr Michael Lewis Smith is a mutual person.
Active
JPS Sales Consultancy Ltd
Mr Jonathan Peter Singleton is a mutual person.
Active
3WM Consulting Ltd
Mr Michael Lewis Smith is a mutual person.
Active
3WM Holdings Limited
Mr Michael Lewis Smith is a mutual person.
Active
Scribeai Ltd
Mr Michael Lewis Smith is a mutual person.
Active
Forester Five Holdings Limited
Megan Watkins Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£689.82K
Increased by £503.42K (+270%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£1.11M
Increased by £702.17K (+173%)
Total Liabilities
-£924.92K
Increased by £554.99K (+150%)
Net Assets
£182.16K
Increased by £147.18K (+421%)
Debt Ratio (%)
84%
Decreased by 7.81% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
11 Months Ago on 5 Dec 2024
Ms Megan Watkins Smith Appointed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Andrew Clinton Doyle (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Michael Lewis Smith Appointed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 5 Dec 2024
Appointment of Ms Megan Watkins Smith as a director on 30 May 2024
Submitted on 29 Aug 2024
Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 21 May 2024
Change of share class name or designation
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Repayment History
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