Assura Protect Limited

Company Name	Assura Protect Limited
Company Status	Active
Company Number	08403633
Category	Private Limited Company
Incorporation Date	14 February 2013(11 years, 2 months ago)
Previous Name	CJTD Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Charles John Donley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	14 February 2013(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX

Director Name	Miss Adina-Elena Enciu
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Romanian
Status	Current
Appointed	20 February 2018(5 years after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX

Director Name	Mr Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX

Director Name	Mrs Tanya Jennifer Suzanne Donley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	Churchill House 120 Bunns Lane London NW7 2AS

Location

Registered Address	Spitalfields House Stirling Way Borehamwood Herts WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Charles John Donley 60.00% Ordinary
40 at £1	Tanya Jennifer Suzanne Donley 40.00% Ordinary

Financials

Year	2014
Net Worth	-£42,868
Cash	£100
Current Liabilities	£121,615

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

24 January 2022	Delivered on: 2 February 2022 Persons entitled: Wilmington Trust (London) Limited as Security Agent. Classification: A registered charge Particulars: The chargor charged by way of fixed charge the trade mark "assura protect" with the registration number UK00003172113. For more details of land or intellectual property charged please refer to the charging instrument. Outstanding

Filing History

26 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
17 June 2019	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019 (1 page)
13 March 2019	Confirmation statement made on 14 February 2019 with updates (3 pages)
31 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
5 March 2018	Termination of appointment of Tanya Jennifer Suzanne Donley as a director on 1 March 2018 (1 page)
5 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 February 2018	Appointment of Miss Adina Elena Enciu as a director on 20 February 2018 (2 pages)
4 January 2018	Change of name notice (2 pages)
4 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-27 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
18 May 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 November 2015	Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
27 November 2015	Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
28 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (3 pages)
28 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 February 2014	Director's details changed for Mrs Tanya Jennifer Suzanne Donley on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Charles John Donley on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Charles John Donley on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Tanya Jennifer Suzanne Donley on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Director's details changed for Mrs Tanya Jennifer Suzanne Donley on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Charles John Donley on 1 January 2014 (2 pages)
24 December 2013	Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA England on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA England on 24 December 2013 (1 page)
14 February 2013	Incorporation (23 pages)
14 February 2013	Incorporation (23 pages)

Assura Protect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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