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4rsecurity Ltd LONDON


4rsecurity Ltd is a private limited company located at Pathway Studio's, 2 Grosvenor Avenue, London N5 2NR. Incorporated on 2018-09-14, this 2-year-old company is run by 3 directors and 1 secretary.
Director Ben H., appointed on 10 August 2020. Director Nichola H., appointed on 03 June 2020. Director David N., appointed on 14 September 2018.
Switching the focus to secretaries, we can name: Magdalena N., appointed on 14 September 2018.
The company is classified as "private security activities" (SIC code: 80100).
The latest confirmation statement was filed on 2020-06-22 and the deadline for the following filing is 2021-07-06. Furthermore, the accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

4rsecurity Ltd Address / Contact

Office Address Pathway Studio's
Office Address2 2 Grosvenor Avenue
Town London
Post code N5 2NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11568734
Date of Incorporation Fri, 14th Sep 2018
Industry Private security activities
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (284 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

Company staff

Ben H.

Position: Director

Appointed: 10 August 2020

Nichola H.

Position: Director

Appointed: 03 June 2020

Magdalena N.

Position: Secretary

Appointed: 14 September 2018

David N.

Position: Director

Appointed: 14 September 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is David N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David N.

Notified on 14 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 22nd June 2020
filed on: 22nd, June 2020
Free Download (4 pages)

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