Assura Development Hub Limited

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Assura Development Hub Limited

05824565Private Limited With Share Capital

3 Barrington Road, Altrincham, WA141GY
Incorporated

22/05/2006

Company Age

19 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Assura Development Hub Limited (05824565) is a private limited with share capital incorporated on 22/05/2006 (19 years old) and registered in altrincham, WA141GY. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/05/2006
WA141GY
4 employees

Financial Overview

Total Assets

£28.94M

Liabilities

£1.20M

Net Assets

£27.74M

Turnover

£1.14M

Cash

£686.5K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Legacy
Category:Capital
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Resolution
Category:Resolution
Date:11-02-2021
Resolution
Category:Resolution
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered

Contact

01925420660
assuraplc.com
3 Barrington Road, Altrincham, WA141GY