Issured-Ds Limited
- Company number
- 09143774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Issured Limited (2 companies)
Registered office
Previous names
- Impetus Capability Solutions Limited (until 2 Jun 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan George Empson | Significant Influence Or Control | 1 Jul 2016 | 4 Mar 2022 |
| Mr David Brooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2022 | |
| Mr Steven Michael Sims | Ownership Of Shares 25 To 50 Percent | 4 Mar 2022 | |
| Issured Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £4,259 | 0 |
| 31 Jul 2024 | - | £17,592 | 2 |
| 31 Jul 2023 | - | £328 | 2 |
| 31 Jul 2022 | - | £19,953 | 0 |
| 31 Jul 2021 Dormant | £100 | - | - |
| 31 Jul 2020 Dormant | £100 | - | - |
| 31 Jul 2019 Dormant | £100 | - | - |
| 31 Jul 2018 Dormant | £100 | - | - |
| 31 Jul 2017 Dormant | £100 | - | - |
| 31 Jul 2016 Dormant | £100 | - | - |
| 31 Jul 2015 Dormant | £100 | - | - |
Connections
Owned by
Issured-Ds Limited → Issured Limited
Companies at the same address
- Identifi Global Resources Holdings Limited (12520883)
- Issured Limited (08860437)