Introduction
Watch Company
A
ASSURED LETTINGS LTD
ASSURED LETTINGS LTD is an active company incorporated on 4 May 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ASSURED LETTINGS LTD was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11346922
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 28 February 2023 (3 years ago)
Period: 1 June 2020 - 31 May 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2023
Period: 1 June 2021 - 30 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 5 May 2024 (1 year ago)
Submitted on 13 June 2024 (1 year ago)
Next Due
Due by 19 May 2025
For period ending 5 May 2025
Address
C/O Redstone Accountancy 253 Monton Road Eccles Manchester, M30 9PS,
Previous Addresses
75 Perth Street Royton Oldham Lancashire OL2 6LY England
From: 4 May 2018To: 20 August 2025
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARLOW, Guy
ActivePerth Street, OldhamOL2 6LY
Born December 1966
Director
Appointed 04 May 2018
BARLOW, Guy
Perth Street, OldhamOL2 6LY
Born December 1966
Director
04 May 2018
Active
DEAKIN, Peter
ActivePenryn Avenue, OldhamOL2 6JR
Born May 1977
Director
Appointed 04 May 2018
DEAKIN, Peter
Penryn Avenue, OldhamOL2 6JR
Born May 1977
Director
04 May 2018
Active
THE ASSURED GROUP OF COMPANIES LLP
ResignedPerth Street, OldhamOL2 6LY
Corporate director
Appointed 04 May 2018
Resigned 17 May 2018
THE ASSURED GROUP OF COMPANIES LLP
Perth Street, OldhamOL2 6LY
Corporate director
04 May 2018
Resigned 17 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Perth Street, OldhamOL2 6LY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 May 2018
The Assured Group Of Companies Llp
Perth Street, OldhamOL2 6LY
Ownership of shares 75 to 100 percent
04 May 2018
Active
Filing History
19
Description
Type
Date Filed
Document
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2018