Issured-ds Limited, Milton Keynes
Issured-Ds Limited is a private limited company. Formerly, it was called Impetus Capability Solutions Limited (changed on 2021-06-02). Located at First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BE, this 9 years old enterprise was incorporated on 2014-07-23 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).3 directors can be found in this enterprise: Steven S. (appointed on 15 July 2021), David B. (appointed on 15 July 2021), Jonathan E. (appointed on 23 July 2014). Among the secretaries (1 in total), we can name: Edward K. (appointed on 15 July 2021).
| About | |
|---|---|
| Name: Issured-ds Limited | |
| Number: 09143774 | |
| Incorporation date: 2014-07-23 | |
| End of financial year: 31 July |
| Address: |
First Floor Unit 18 Bradbourne Drive Tilbrook Milton Keynes MK7 8BE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Steven S.
4 March 2022
| Nature of control: |
25-50% shares |
David B.
4 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Issured Limited
12 July 2021
| Address | 1 Charterhouse Mews Charterhouse Mews, London, EC1M 6BB, England |
| Legal authority | Ownership As Part Of The Issured Group |
| Legal form | Ownership As Part Of The Issured Group |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 08860437 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan E.
1 July 2016 - 4 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | - | - | - | - | 1,000 | 33,998 | 30,988 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 1,000 | -92,542 | -135,377 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - | - |
The due date for Issured-Ds Limited confirmation statement filing is 2024-03-18. The previous confirmation statement was sent on 2023-03-04. The date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.
4 persons of significant control are listed in the official register, namely: Steven S. that has 1/2 or less of shares. David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Issured Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Charterhouse Mews, EC1M 6BB London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 4th March 2024 filed on: 18th, March 2024 | confirmation statement |
Free Download
(3 pages)
|