NSURE GROUP LIMITED
Overview
| Company Name | NSURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NSURE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NSURE GROUP LIMITED located?
| Registered Office Address | Nsure House 93 Rowlands Road BN11 3JX Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSURE GROUP PLC | Dec 14, 2004 | Dec 14, 2004 |
| N SURE HOLDINGS SUSSEX LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for NSURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NSURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for NSURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Richard Anthony Cohen as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Philip Robert Bristow as a person with significant control on Jan 05, 2024 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for Mr Anthony Roger Cohen on Jan 11, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Roger Cohen on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip Robert Bristow as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 06, 2023
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Change of details for Mr Anthony Roger Cohen as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Vanessa Mildred Cohen as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Anthony Roger Cohen on Feb 24, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Roger Cohen on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Philip Robert Bristow as a person with significant control on Sep 04, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip Robert Bristow on Sep 04, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of NSURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Anthony Roger | Secretary | Rowlands Road BN11 3JX Worthing 93 England | British | 6171300002 | ||||||
| COHEN, Anthony Roger | Director | Rowlands Road BN11 3JX Worthing 93 England | England | British | 6171300004 | |||||
| COHEN, Richard Anthony | Director | 93 Rowlands Road BN11 3JX Worthing Nsure House West Sussex | England | British | 147677510003 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| BRISTOW, Philip Robert | Director | 93 Rowlands Road BN11 3JX Worthing Nsure House West Sussex | England | British | 22251400008 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of NSURE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Robert Bristow | Apr 06, 2016 | 93 Rowlands Road BN11 3JX Worthing Nsure House West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Roger Cohen | Apr 06, 2016 | 93 Rowlands Road BN11 3JX Worthing Nsure House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Vanessa Mildred Cohen | Apr 06, 2016 | 93 Rowlands Road BN11 3JX Worthing Nsure House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0