Introduction
Watch Company
A
ASSUREDTALK LIMITED
ASSUREDTALK LIMITED is an active company incorporated on 8 July 2024 with the registered office located in Chorley. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ASSUREDTALK LIMITED was registered 1 year ago.(SIC: 61900)
Status
active
Active since 1 years ago
Company No
15823413
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 8 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
NEW TECHNOLOGY GROUP TRADING LIMITED
From: 8 July 2024To: 13 December 2024
Address
Dawson House Matrix Office Park Buckshaw Village Chorley, PR7 7NA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLIFFE, Alexandra
ActiveMatrix Office Park, ChorleyPR7 7NA
Born September 1978
Director
Appointed 08 Jul 2024
CLIFFE, Alexandra
Matrix Office Park, ChorleyPR7 7NA
Born September 1978
Director
08 Jul 2024
Active
KING, Stuart John
ActiveHoylake Close, PrestonPR2 7EB
Born September 1976
Director
Appointed 08 Jul 2024
KING, Stuart John
Hoylake Close, PrestonPR2 7EB
Born September 1976
Director
08 Jul 2024
Active
TURTON, Adam James
ActiveMatrix Office Park, ChorleyPR7 7NA
Born June 1981
Director
Appointed 08 Jul 2024
TURTON, Adam James
Matrix Office Park, ChorleyPR7 7NA
Born June 1981
Director
08 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matrix Office Park, ChorleyPR7 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
New Technology Group Holdings Plc
Matrix Office Park, ChorleyPR7 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
13 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2024