ASSURA PROTECT LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ASSURA PROTECT LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ASSURA PROTECT LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403633. The accounts status is GROUP and accounts are next due on 30/09/2024.

ASSURA PROTECT LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPITALFIELDS HOUSE
BOREHAMWOOD
HERTS
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CJTD INVESTMENTS LIMITED (until 04/01/2018)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES TURNER Nov 1963 British Director 2021-04-23 CURRENT
MR DAN JOSEPH KNIPE Feb 1980 British Director 2023-04-14 CURRENT
MISS ADINA ELENA ENCIU Apr 1982 Romanian Director 2018-02-20 CURRENT
MR CHARLES JOHN DONLEY Nov 1972 Canadian Director 2013-02-14 CURRENT
MRS TANYA JENNIFER SUZANNE DONLEY Jun 1974 British Director 2013-02-14 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tanya Jennifer Suzanne Donley 2017-02-14 - 2021-06-11 6/1974 Borehamwood   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles John Donley 2017-02-14 11/1972 Borehamwood   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Assura Protect Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £1,062,926 Cash £-211,964 equity
Assura Protect Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £707,228 Cash £227,892 equity
Assura Protect Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £10,509 Cash £-498,360 equity
Assura Protect Limited - Period Ending 2019-06-30 2020-03-27 30-06-2019 £11,792 Cash £-448,074 equity
Assura Protect Limited - Period Ending 2018-06-30 2018-11-01 30-06-2018 £17,681 Cash £-368,022 equity
Assura Protect Limited - Period Ending 2017-06-30 2018-03-28 30-06-2017 £2,356 Cash £-300,577 equity
CJTD Investments Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £100 Cash £-253,324 equity
CJTD Investments Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £100 Cash £-183,291 equity
CJTD Investments Limited - Limited company - abbreviated - 11.6 2014-11-14 28-02-2014 £100 Cash £-42,868 equity

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