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.
| Office Address | Pathway Studio's |
| Office Address2 | 2 Grosvenor Avenue |
| Town | London |
| Post code | N5 2NR |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 03 June 2020
Position: Secretary
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 22nd June 2020 filed on: 22nd, June 2020 |
confirmation statement | Free Download (4 pages) |
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