Okna Security Services Ltd is a private limited company located at 40 Box Mail B Etc Maida Vale, 464 Edgware Road, London W2 1AH. Incorporated on 2021-12-14, this 2-year-old company is run by 1 director.
Director Ali M., appointed on 14 December 2021.
The company is officially categorised as "private security activities" (SIC code: 80100). According to CH data there was a change of name on 2022-01-25 and their previous name was Haris Security Services Ltd.
The latest confirmation statement was sent on 2023-01-28 and the date for the next filing is 2024-02-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 Box Mail B Etc Maida Vale |
| Office Address2 | 464 Edgware Road |
| Town | London |
| Post code | W2 1AH |
| Country of origin | United Kingdom |
| Registration Number | 13800800 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 14 December 2021
The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Ali M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ali M.
| Notified on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Haris Security Services | January 25, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 890 |
| Net Assets Liabilities | -2 290 |
| Other | |
| Version Production Software | 2 023 |
| Average Number Employees During Period | 4 |
| Creditors | 3 180 |
| Net Current Assets Liabilities | -2 290 |
| Trade Creditors Trade Payables | 3 180 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed okna security logistics services LTDcertificate issued on 19/03/24 filed on: 19th, March 2024 |
change of name | Free Download (3 pages) |
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