ASSUREWEB LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
ASSUREWEB LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
ASSUREWEB LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445206. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ASSUREWEB LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445206. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ASSUREWEB LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
PART SECOND FLOOR THE QUADRANGLE BUILDING
CHELTENHAM
GLOUCESTERSHIRE
GL50 1PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IPIPELINE LIMITED (until 11/04/2013)
IPIPELINE LIMITED (until 11/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-13 | CURRENT | ||
| JOHN STIPANCICH | Oct 1968 | American | Director | 2019-12-19 | CURRENT |
| BRANDON CROSS | Aug 1985 | American | Director | 2023-02-01 | CURRENT |
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2019-12-19 | CURRENT |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2013-03-14 UNTIL 2019-11-13 | RESIGNED | ||
| MR TIMOTHY WALLACE | Sep 1957 | American | Director | 2013-03-14 UNTIL 2019-12-19 | RESIGNED |
| MR IAN ROGER TEAGUE | Feb 1968 | British | Director | 2013-03-14 UNTIL 2022-07-01 | RESIGNED |
| MR LAWRENCE BERRAN | Jun 1971 | American | Director | 2013-03-14 UNTIL 2022-07-01 | RESIGNED |
| ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2022-07-01 UNTIL 2023-02-01 | RESIGNED |
| MR ANDREW CRAIG SIMON | Jan 1969 | British | Director | 2013-03-14 UNTIL 2013-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipipeline Limited | 2016-06-28 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ASSUREWEB LIMITED | 2024-01-16 | 31-12-2023 | £1 equity |
| Dormant Company Accounts - ASSUREWEB LIMITED | 2023-02-02 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - ASSUREWEB LIMITED | 2022-10-12 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - ASSUREWEB LIMITED | 2021-06-24 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - ASSUREWEB LIMITED | 2020-10-29 | 31-12-2019 | £1 equity |
| Accounts filed on 31-12-2018 | 2019-02-16 | 31-12-2018 | £1 Cash £1 equity |
| Accounts filed on 31-12-2017 | 2018-07-10 | 31-12-2017 | £1 Cash £1 equity |
| Accounts filed on 31-12-2016 | 2017-09-05 | 31-12-2016 | £1 Cash £1 equity |
| Accounts filed on 31-12-2015 | 2016-07-28 | 31-12-2015 | £1 Cash £1 equity |
| Accounts filed on 31-12-2014 | 2015-04-02 | 31-12-2014 | £1 Cash £1 equity |