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Assured Property Renovations Ltd

Assured Property Renovations Ltd is an active company incorporated on 5 September 2023 with the registered office located in Luton, Bedfordshire. Assured Property Renovations Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15114320
Private limited company
Age
2 years
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (3 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 101 days
Awaiting first accounts
For period ending 30 September 2024
Due by 5 June 2025 (3 months remaining)
Contact
Address
91 Wellington Street
Luton
LU1 5AF
England
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Unit 24 Ledger Business Park Churchill Road Doncaster DN1 2TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Hot Energy Ltd
Mr Michael James Anthony Marshall is a mutual person.
Dissolved
Assured Roofing And Repairs Ltd
Mr Michael James Anthony Marshall is a mutual person.
Dissolved
Financials
Assured Property Renovations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Nikia Attard Resigned
1 Year 10 Months Ago on 1 Nov 2023
Nikia Attard (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Michael James Anthony Marshall (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Michael James Anthony Marshall Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 3 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Appointment of Mr Michael James Anthony Marshall as a director on 1 November 2023
Submitted on 3 Nov 2023
Registered office address changed from Unit 24 Ledger Business Park Churchill Road Doncaster DN1 2TF England to 91 Wellington Street Luton LU1 5AF on 3 November 2023
Submitted on 3 Nov 2023
Notification of Michael James Anthony Marshall as a person with significant control on 1 November 2023
Submitted on 3 Nov 2023
Cessation of Nikia Attard as a person with significant control on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Nikia Attard as a director on 1 November 2023
Submitted on 3 Nov 2023
Registered office address changed from Unit E Abbeygate Business Centre Hitchin Road Luton LU2 0ER England to Unit 24 Ledger Business Park Churchill Road Doncaster DN1 2TF on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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