IL

ISSURED-DS LIMITED

Active

Company number 09143774

Milton Keynes, England · Incorporated 23 July 2014

First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BE, England

Last updated on 10 May 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company history

Previous company names

IMPETUS CAPABILITY SOLUTIONS LIMITED · 23 July 2014 – 2 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Michael Sims
Born February 1969
Ownership Of Shares 25 To 50 Percent
4 March 2022
PS
Mr David Brooke
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2022
PS
Issured Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 July 2021

Funding

1 funding round
15 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Change Corporate Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
15 July 2021 View
Resolution
Resolution
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2015 View
Incorporation Company
Incorporation
23 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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