ASSURED PRIVACY CONSULTING LIMITED

ASSURED PRIVACY CONSULTING LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Wood Lane, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASSURED PRIVACY CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	95A WOOD LANE
Address Line 2	TIMPERLEY
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA15 7PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	08/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ASSURED PRIVACY CONSULTING LIMITED

Directors

(The company's officers)

MRS CAROLINE ROSE KENNY

(~41 year old British national)

95A WOOD LANE, TIMPERLEY, ALTRINCHAM, WA15 7PG, ENGLAND

Current Director
Gives occupation as LINGUISTIC EXPERT
Usually resident in UNITED KINGDOM

Appointed on 11/12/2018

MR STEPHEN MALCOLM KENNY

(~50 year old British national)

95A WOOD LANE, TIMPERLEY, ALTRINCHAM, WA15 7PG, ENGLAND

Current Director
Gives occupation as SUBJECT MATTER EXPERT
Usually resident in UNITED KINGDOM

Appointed on 11/12/2018

MR STEPHEN MALCOLM HAROLD KENNY

95A WOOD LANE, TIMPERLEY, ALTRINCHAM, WA15 7PG, ENGLAND

Current Secretary

Appointed on 11/12/2018

Shareholders

(Persons of Significant Control)

Mr Stephen Malcolm Kenny

(~50 year old British national)

95a, Wood Lane, Timperley, Altrincham, WA15 7PG, England

Owns between 50% and 75% of the shares.

Notified on 11/12/2018

Mrs Caroline Rose Kenny

(~41 year old British national)

95a, Wood Lane, Timperley, Altrincham, WA15 7PG, England

Owns between 50% and 75% of the shares.

Notified on 11/12/2018

Connections

(Shared officers)

BROOKDALE CAPITAL LIMITED

MR STEPHEN MALCOLM KENNY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)