Security Plan started in year 2015 as Private Limited Company with registration number 09439019. The Security Plan company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hounslow at 90 B Dawley Road. Postal code: UB3 1NE.
The firm has one director. Hussain I., appointed on 27 August 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Hussain I., Rao F. and others listed below. There were no ex secretaries.
| Office Address | 90 B Dawley Road |
| Town | Hounslow |
| Post code | UB3 1NE |
| Country of origin | United Kingdom |
| Registration Number | 09439019 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Private security activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 27 August 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Hussain I. This PSC and has 75,01-100% shares. The second one in the PSC register is Rao F. This PSC owns 75,01-100% shares. Then there is Farah F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Hussain I.
| Notified on | 27 August 2020 |
| Nature of control: |
75,01-100% shares |
Rao F.
| Notified on | 23 February 2018 |
| Ceased on | 27 August 2020 |
| Nature of control: |
75,01-100% shares |
Farah F.
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 17 | 330 | 330 | 22 677 | -5 729 | -5 729 | |||
| Net Assets Liabilities | 1 | 1 | 17 | 330 | 330 | -14 400 | -45 806 | -45 806 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 37 077 | 40 077 | 40 077 | ||||||
| Net Current Assets Liabilities | 17 | 330 | 330 | 22 677 | -5 729 | -5 729 | |||
| Total Assets Less Current Liabilities | 17 | 330 | 330 | -14 400 | -5 729 | -5 729 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 |
accounts | Free Download (5 pages) |
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