Assura Protect Limited
Company Profile
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SmallAssura Protect Limited
08403633•Private Limited With Share Capital
Spitalfields House Stirling Way, Borehamwood, Herts, WD62FX
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Incorporated
14/02/2013
Company Age
13 years
Directors
4
Employees
51
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Assura Protect Limited (08403633) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in herts, WD62FX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Assura + protect is a digital life insurance company with a simple vision … to provide better cover, longer - for a modern world.life empowered is more than our motto – it is our commitment to our customers.policyholder value for premium is delivered through:+ 200% multi-claim protection make up to ...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/02/2013
WD62FX
51 employees
Financial Overview
Total Assets
£18.62M
Liabilities
£12.58M
Net Assets
£6.04M
Turnover
£3.15M
Cash
£538.6K
Key Metrics
51
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:13-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Resolution
Category:Resolution
Date:04-01-2018
Change Of Name Notice
Category:Change Of Name
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2013
Incorporation Company
Category:Incorporation
Date:14-02-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, 86 Gloucester Place, London, W1U6HP
Spitalfields House Stirling Way, Borehamwood, Herts, WD62FXRegistered
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