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Companies House/Borehamwood/Company profile

ASSURA PROTECT LIMITED

Active
08403633·incorporated 2013-02-14

ASSURA PROTECT LIMITED is an active UK private limited company, incorporated on 14 February 2013 at Companies House (number 08403633; OpenRegistry canonical ID GB-08403633-assura-protect-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-14
Registered Address
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASSURA PROTECT LIMITED has 1 person with significant control on file:

  • Mr Charles John Donley born 1972 resident in England, Canadian national. Notified 2017-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Tanya Jennifer Suzanne Donley born 1974 resident in England, British national. Notified 2017-02-14. Ceased 2021-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ASSURA PROTECT LIMITED has previously traded as:

  • CJTD INVESTMENTS LIMITED (until 2018-01-04)

Similar UK companies

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