Menna Overview
Here’s a quick overview of ASSURA PROTECT LIMITED 👀 — a Borehamwood, Herts based business that started in 2013.
ASSURA PROTECT LIMITED
- Company statusactive
- Company No08403633
- Age13 years 5 months Incorporated 14 February 2013
- Officers4
Address
Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
ASSURA PROTECT LIMITED is an active company incorporated on 14 February 2013 and based in Borehamwood, Herts, England. The company was registered 13 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 13 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Memorandum Articles
4 Years Ago on 02 Mar 2022
Resolution
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 18 May 2021
Capital Allotment Shares
5 Years Ago on 18 May 2021
Resolution
5 Years Ago on 18 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONLEY, Charles John | director | Nov 1972 | 14 Feb 2013 |
| ENCIU, Adina-Elena | director | Apr 1982 | 20 Feb 2018 |
| KNIPE, Dan Joseph | director | Feb 1980 | 14 Apr 2023 |
| TURNER, Matthew Charles | director | Nov 1963 | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tanya Jennifer Suzanne Donley | Jun 1974 | 14 Feb 2017 |
| Mr Charles John Donley | Nov 1972 | 14 Feb 2017 |
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Menna Overview
Here’s a quick overview of ASSURA PROTECT LIMITED 👀 — a Borehamwood, Herts based business that started in 2013.