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Company Information for

ISSURED LIMITED

FIRST FLOOR UNIT 18 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BE,
Company Registration Number
08860437
Private Limited Company
Active

Company Overview

About Issured Ltd
ISSURED LIMITED was founded on 2014-01-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Issured Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISSURED LIMITED
 
Legal Registered Office
FIRST FLOOR UNIT 18 BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
MK7 8BE
Other companies in EC1M
 
Filing Information
Company Number 08860437
Company ID Number 08860437
Date formed 2014-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185801589  GB428564963  
Last Datalog update: 2025-11-05 15:47:35
Primary Source:Companies House
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Companies with same name ISSURED LIMITED
The following companies were found which have the same name as ISSURED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISSURED-DS LIMITED First Floor Unit 18 Bradbourne Drive Tilbrook Milton Keynes MK7 8BE Active Company formed on the 2014-07-23

Company Officers of ISSURED LIMITED

Current Directors
Officer Role Date Appointed
EDWARD KEOGH
 Company Secretary 2014-01-24
KIRON BOSE
 Director 2014-01-24
JONATHAN GEORGE EMPSON
 Director 2014-01-24
EDWARD KEOGH
 Director 2014-01-24
JAMES EDWARD MCCARTHY
 Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ROGER CHARLES STACEY
 Director 2014-01-24 2018-01-26
WILLIAM JOHN BOYD
 Director 2014-08-06 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRON BOSE KBO LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active - Proposal to Strike off
JONATHAN GEORGE EMPSON ISSURED-DS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
JONATHAN GEORGE EMPSON HIAJEM LTD Director 2005-10-17 CURRENT 2005-09-05 Active - Proposal to Strike off
EDWARD KEOGH ISSURED-DS LIMITED Director 2014-07-23 CURRENT 2014-07-23 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
2025-10-3031/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-14CONFIRMATION STATEMENT MADE ON 07/05/25, WITH UPDATES
2024-11-04APPOINTMENT TERMINATED, DIRECTOR EDWARD KEOGH
2024-11-04Termination of appointment of Edward Keogh on 2024-11-01
2024-11-04Appointment of Mr Jeddiah Stone as company secretary on 2024-11-01
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28Director's details changed for Mr Edward Keogh on 2024-10-28
2024-10-28Director's details changed for Mr James Edward Mccarthy on 2024-10-28
2023-05-15CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-05-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM 1 Charterhouse Mews 1 Charterhouse Mews London EC1M 6BB
2021-10-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-02-10SH0122/02/19 STATEMENT OF CAPITAL GBP 300
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AP01DIRECTOR APPOINTED MR JEDDIAH STONE
2018-01-29CH01Director's details changed for Mr Jonathan George Empson on 2018-01-26
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGER CHARLES STACEY
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 280
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-11-06AAMDAmended account full exemption
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 280
2017-10-26SH0123/06/17 STATEMENT OF CAPITAL GBP 280
2017-06-02SH0111/05/17 STATEMENT OF CAPITAL GBP 260
2017-04-04RES12Resolution of varying share rights or name
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-03-28RP04SH01Second filing of capital allotment of shares GBP220
2017-03-28ANNOTATIONClarification
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 440
2017-01-13SH0110/05/16 STATEMENT OF CAPITAL GBP 440
2017-01-13SH0110/05/16 STATEMENT OF CAPITAL GBP 440
2016-11-24RES13Resolutions passed:
  • Approved 10/05/2016
2016-09-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-06AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN BOYD
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 2 Blue Spruce Close Bromham Bedford Bedfordshire MK43 8GQ England
2014-08-06AP01DIRECTOR APPOINTED MR WILLIAM JOHN BOYD
2014-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ISSURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISSURED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISSURED 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ISSURED LIMITED

Intangible Assets
Patents
We have not found any records of ISSURED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISSURED LIMITED
Trademarks
We have not found any records of ISSURED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISSURED 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 (62020 - Information technology consultancy activities) as ISSURED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISSURED 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 ISSURED 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 ISSURED 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.
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    Other companies at postcode MK7 8BE