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Digital Assured Ltd (registration number 07622290) is a private limited company incorporated on 2011-05-05 originating in England. The business can be found at The Old School House, 3A The Old School House, Cheltenham GL53 0AX. Having undergone a change in 2017-08-31, the previous name the enterprise used was Automation Development Services Limited. Digital Assured Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Digital Assured Ltd
Number 07622290
Date of Incorporation: Thursday 5th May 2011
End of financial year: 30 April
Address: The Old School House, 3a The Old School House, Cheltenham, GL53 0AX
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Edgar S. (in the company from 02 November 2022). The official register lists 2 persons of significant control, namely: Edgar S. owns over 3/4 of shares, 3/4 to full of voting rights, Jonathan W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets - 104 42,605 6,450 4,874 1,252 167,999 124,324 114,434 131,459 197,808
Number Shares Allotted 100 100 100 100 100 - - - - - -
Shareholder Funds 100 100 15,142 889 3,311 - - - - - -
Tangible Fixed Assets - - 1,300 1,664 1,374 - - - - - -
Total Assets Less Current Liabilities 100 100 15,402 1,221 3,585 -1,134 36,502 31,953 23,759 30,990 21,888

People with significant control

Edgar S.
4 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan W.
6 April 2016 - 26 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 5th May 2023
filed on: 22nd, May 2023 | confirmation statement 		Free Download (5 pages)

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