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Company Information for

ASSURGENT LIMITED

6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
09691451
Private Limited Company
Liquidation

Company Overview

About Assurgent Ltd
ASSURGENT LIMITED was founded on 2015-07-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Assurgent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSURGENT LIMITED
 
Legal Registered Office
6TH FLOOR 9
APPOLD STREET
LONDON
EC2A 2AP
 
Filing Information
Company Number 09691451
Company ID Number 09691451
Date formed 2015-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB218550023  
Last Datalog update: 2022-10-13 22:41:53
Primary Source:Companies House
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Companies with same name ASSURGENT LIMITED
The following companies were found which have the same name as ASSURGENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURGENT CONSULTING LTD CORNTOWN COTTAGE CORNTOWN CORNWOOD IVYBRIDGE DEVON PL21 9SZ Dissolved Company formed on the 2012-03-05
ASSURGENT REAL CAPITAL LLC 2865 SE HARRISON ST PORTLAND OR 97214 Active Company formed on the 2014-04-07
ASSURGENT SURGICAL ASSISTING OF EAST TEXAS LLC 115 GASLIGHT BLVD LUFKIN Texas 75904 Dissolved Company formed on the 2016-01-07
ASSURGENT TRANSPORT AND CONSTRUCTION PRIVATE LIMITED M G ROAD HARI BHAVAN PORBANDAR Gujarat 350575 STRIKE OFF Company formed on the 1989-10-05
ASSURGENT CONSULTING PRIVATE LIMITED 47 DICKENSON ROADMANIPAL CENTRE 821 SOUTH BLOCK BANGALORE Karnataka 560042 DORMANT Company formed on the 2004-07-02
ASSURGENT INFOTECH PRIVATE LIMITED Plot no. 149 Shop No. 1 Kherwadi Opp BMC Market Bandar East Mumbai Maharashtra 400051 ACTIVE Company formed on the 2014-12-11
ASSURGENT PTY LTD Active Company formed on the 2010-12-22
ASSURGENT INVESTMENT GROUP, LLC 13604 FLORENCE RD SUGAR LAND TX 77498 Active Company formed on the 2016-09-30
ASSURGENT GROUP LLC 2110 N Ocean Blvd FT LAUDERDALE FL 33305 Active Company formed on the 2014-03-06
ASSURGENT PROPERTIES, LLC 276 MYRTLE AVE. Erie BUFFALO NY 14201 Active Company formed on the 2018-11-21
ASSURGENT TECHNOLOGIES INC Delaware Unknown
ASSURGENT MEDICAL SOLUTIONS LLC Georgia Unknown
ASSURGENT DESIGN LIMITED 24 MCNEE PLACE REDDING FALKIRK FALKIRK FK2 9GR Active - Proposal to Strike off Company formed on the 2019-04-01
ASSURGENT TECH LLC 8309 CHERRY GLADE CONVERSE TX 78109 Active Company formed on the 2021-04-21
ASSURGENT PROPERTIES, LLC 21402 POPPY PARK AVE KATY TX 77449 Active Company formed on the 2021-08-14
Assurgent Medical Billing Solutions, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-09-15
ASSURGENT, LLC 3204 LONG PRAIRIE RD STE B FLOWER MOUND TX 75022 Active Company formed on the 2006-10-16

Company Officers of ASSURGENT LIMITED

Current Directors
Officer Role Date Appointed
PETER DOMINIC GANDY
Director 2015-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOMINIC GANDY WITH REASON LTD Director 2016-01-18 CURRENT 2012-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14Voluntary liquidation Statement of receipts and payments to 2023-08-25
2022-09-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-12Appointment of a voluntary liquidator
2022-09-12Voluntary liquidation declaration of solvency
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Beechwood Church Road Penn High Wycombe Buckinghamshire HP10 8EG England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Beechwood Church Road Penn High Wycombe Buckinghamshire HP10 8EG England
2022-09-12LIQ01Voluntary liquidation declaration of solvency
2022-09-12600Appointment of a voluntary liquidator
2022-09-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-26
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-14PSC04Change of details for Mr Peter Gandy as a person with significant control on 2018-01-26
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLY GANDY
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-03-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ United Kingdom
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17NEWINCNew incorporation
2015-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASSURGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-06
Notices to Creditors2022-09-06
Resolutions for Winding-up2022-09-06
Fines / Sanctions
No fines or sanctions have been issued against ASSURGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURGENT LIMITED

Intangible Assets
Patents
We have not found any records of ASSURGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURGENT LIMITED
Trademarks
We have not found any records of ASSURGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSURGENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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