Assured Direct Ltd
- Company number
- 11369627
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 May 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Affinity Sales Ltd (until 11 Mar 2019)
- Affinity Sales And Marketing Ltd (until 10 Dec 2019)
- CTR Assistance Ltd (until 15 Mar 2021)
- Mycall Ltd (until 17 May 2022)
- Warranties Plus Limited (until 2 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Jennifer | Director | 18 May 2018 | 28 Feb 2019 |
| PRIOR, Alan Michael | Director | 28 Feb 2019 | 10 Dec 2019 |
| ROGERS, Jennifer Ann | Director | 10 Dec 2019 | 1 Mar 2021 |
| RENDELL, Mark Wayne | Director | 30 Sep 2021 | 7 Aug 2022 |
| ROGERS., Jennifer | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2018 | 28 Feb 2019 |
| Alan Michael Prior | Ownership Of Shares 75 To 100 Percent | 28 Feb 2019 | 1 Dec 2019 |
| Mrs Jennifer Rogers | Ownership Of Shares 75 To 100 Percent | 1 Dec 2019 | 1 Mar 2021 |
| Mrs Jennifer Rogers. | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £23,255 | 1 |
| 31 May 2024 | £13,815 | 1 |
| 31 May 2023 | £34,265 | 1 |
| 31 May 2022 | £9,003 | 2 |
| 31 May 2021 | £10,250 | 1 |
| 31 May 2020 | £14,723 | 1 |
| 31 May 2019 Dormant | £100 | - |
Connections
Registered address
5,804 companies are registered at this address - likely a registration agent.