Company information:
Microensure Asia Limited (No: 08305902)
Address: THE LIMES, BAYSHILL ROAD, CHELTENHAM, GL50 3AW, ENGLAND
Status: Active
Incorporated: 23-Nov-2012
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HENRY ALISTAIR CROYDON ( DOB: Oct-1959 From: Jul-2022 )
Current Director: HENRY ALISTAIR CROYDON ( DOB: Oct-1959 From: Jul-2022 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Nov-2012 To: Jan-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Nov-2012 To: Jan-2013 )
Resigned Director: STEPHEN PHILIP CARTWRIGHT ( DOB: Dec-1967 From: Jan-2019 To: Jul-2022 )
Resigned Director: ARJUNA JOSEPH COSTA ( DOB: May-1970 From: Jan-2013 To: Sep-2015 )
Resigned Director: PER ABRAHAM FOSS ( From: Jan-2013 To: Feb-2014 )
Resigned Director: MARTIN JOHN FULLER ( DOB: Aug-1968 From: Jun-2014 To: Jan-2019 )
Resigned Director: STEIN ERIK NORDMO ( From: Jan-2013 To: Jan-2013 )
Resigned Director: VICTORIA JANE RANKMORE ( DOB: Mar-1980 From: Nov-2012 To: Jan-2013 )
Resigned Director: SALIL RAVINDRAN ( DOB: Aug-1976 From: Jul-2022 To: Aug-2022 )
Resigned Director: ALI AMIN SATTAR ( From: Jan-2013 To: Nov-2014 )
Resigned Director: PER JOHN THORENFELDT ( From: Jan-2013 To: Jan-2013 )
Resigned Director: TERRENCE ANDREW WATSON ( From: Jan-2013 To: Oct-2017 )
Resigned Director: TINE GOTTLOB KIRSTAN WOLLEBEKK ( From: Jan-2013 To: Oct-2014 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Nov-2012 To: Jan-2013 )
Persons of Significant Control:
Microensure Holdings Limited, Parker Court Knapp Lane, Cheltenham, GL50 3QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 201,929 | 201929.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 201,929 | 498,654 | 1,014,366 | 201929.0,498654.0,1014366.0 |
| Current assets | 115,565 | 115565.0,0.0,0.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 115,565 | 115,565 | 59,563 | 115565.0,115565.0,59563.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 115,565 | -184,133 | -268,199 | 115565.0,-184133.0,-268199.0 |
| Total assets less current liabilities | 317,494 | 314,521 | 746,167 | 317494.0,314521.0,746167.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 317,494 | 317494.0,0.0,0.0 | ||
| Equity / share capital and reserves | 317,494 | 314,521 | 746,167 | 317494.0,314521.0,746167.0 |