REASSURED ADVICE LIMITED
Overview
| Company Name | REASSURED ADVICE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12715525 |
| 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 REASSURED ADVICE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is REASSURED ADVICE LIMITED located?
| Registered Office Address | Belvedere House Basing View RG21 4HG Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REASSURED ADVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for REASSURED ADVICE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for REASSURED ADVICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Satisfaction of charge 127155250001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 127155250002 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 21 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Laura Benton on May 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Oliver Donaldson on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 22 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steve Lee Marshall as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 127155250002, created on Nov 01, 2023 | 64 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of REASSURED ADVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Matthew Oliver | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | United Kingdom | British | 106668980003 | |||||
| MARSDEN, Jeremy Paul | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 300552390001 | |||||
| MCGRAW, Laura | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | United Kingdom | British | 203294970002 | |||||
| WAGENER, Edward Thomas Frank | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 305928350001 | |||||
| BAINES, Martin Howard | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 259382460001 | |||||
| HOOPER, Paul | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | United Kingdom | British | 280801310001 | |||||
| KENNEDY, Scott | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 282958860001 | |||||
| KLAMM, Kevin | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 274796170001 | |||||
| MARSHALL, Steve Lee | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | United Kingdom | British | 125032320003 | |||||
| PARKINSON, Kevin | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | United Kingdom | British | 127215420002 | |||||
| POTASHNICK, Matthew Lawrence | Director | Wykehurst Lane Ewhurst GU6 7PE Cranleigh Stillington England | England | British | 266952350001 | |||||
| RENNISON, Roderic Henry Patrick | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 130449650005 | |||||
| TURNBULL, James | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 294746720001 |
Who are the persons with significant control of REASSURED ADVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosy Bidco Limited | Jul 03, 2020 | Basing View Basingstoke Belvedere House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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