ASSURANT DEVICE CARE LIMITED
Active - Accounts Filed
General Information
NAME
ASSURANT DEVICE CARE LIMITED
COMPANY NUMBER
07068992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2009
(15years old)
WEBSITE
www.assurant.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2009
23/11/2016
MOBILESERV 5 LIMITED
CHESHIRE
CW1 6UN
Telephone: 03001003258
TPS: No
Emerald Buildings
Westmere Drive
Crewe
Cheshire CW1 6UN
CW1 6UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESTYLE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT DEVICE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSURANT DEVICE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURANT DEVICE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURANT DEVICE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
06/11/2009 - Present (15years) Born in May 1965 |
Resigned | Director |
Current: 6 Past: 44 |
View Report |
|
06/11/2009 - 25/10/2013 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABI INTERNATIONAL | N/A | N/A |
| SOLUTIONS CAYMAN | N/A | N/A |
| ASSURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT GENERAL INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ASSURANT INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| ASSURANT LIFE LIMITED | Company is dissolved | View Report |
| LIFESTYLE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT DEVICE CARE LIMITED | Active - Accounts Filed | View Report |
| DIGITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STAMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Simon Julian Harper (910848548) Appointed |
| 04/01/2023 | Claude Kwasi Sarfo-Agyare (917006179) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | Michael John Carter (924890214) has left the board |
| 18/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Andrew James Morris (918846567) has left the board |
| 07/11/2019 | New Board Member Christian Wesley Formby Hernandez (926406580) Appointed |
| 03/10/2019 | New Accounts filed |
| 15/01/2019 | Claude Kwasi Sarfo-Agyare (925325432) has left the board |
| 15/01/2019 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 01/01/2019 | Claude Kwasi Sarfo-Agyare (925325430) has left the board |
| 01/01/2019 | New Board Member Claude Kwasi Sarfo-Agyare (925325432) Appointed |
| 11/12/2018 | New Board Member Claude Sarfo (925325430) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/08/2018 | Timothy Patrick Clancy (907631378) has left the board |
| 01/08/2018 | New Board Member Michael John Carter (924890214) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 13/12/2017 | Darren John Billings (910363168) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | PINSENT MASONS SECRETARIAL LIMITED (921129824) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/08/2016 | New Board Member Darren John Billings (910363168) Appointed |
| 03/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921129824) Appointed |
| 03/08/2016 | New Board Member Andrew James Morris (918846567) Appointed |
| 03/08/2016 | Keith Warner Demmings (918116121) has left the board |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 18/11/2014 | New Company Secretary Natalie Ann Paddock (919266349) Appointed |
| 30/09/2014 | New Accounts filed |
| 03/07/2014 | Christian Graville (918278605) has left the board |
| 13/06/2014 | New Board Member Timothy Patrick Clancy (907631378) Appointed |
| 13/06/2014 | William Michael Balsley (916106469) has left the board |
| 13/06/2014 | Martin John Pringle (912474735) has left the board |
| 13/06/2014 | New Board Member Keith Warner Demmings (918116121) Appointed |
| 22/01/2014 | New Annual Return filed |
| 13/11/2013 | New Company Secretary Christian Graville (918278605) Appointed |
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