5xl Security Limited is a private limited company situated at 116 Newenden Close, Ashford TN23 5TF. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director Kyran W., appointed on 24 April 2023. Director Joshua G., appointed on 13 October 2020. Director Karl L., appointed on 13 October 2020.
Changing the topic to secretaries, we can mention: Kyran W., appointed on 13 October 2020.
The company is classified as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-10-07 and the date for the subsequent filing is 2024-10-21. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 116 Newenden Close |
| Town | Ashford |
| Post code | TN23 5TF |
| Country of origin | United Kingdom |
| Registration Number | 12948335 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 24 April 2023
Position: Secretary
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Karl L. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joshua G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karl L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Karl L.
| Notified on | 13 October 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Joshua G.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl L.
| Notified on | 13 October 2020 |
| Ceased on | 12 August 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 489 | 78 |
| Net Assets Liabilities | 389 | 78 |
| Other | ||
| Net Current Assets Liabilities | 489 | 78 |
| Provisions For Liabilities Balance Sheet Subtotal | 100 | |
| Total Assets Less Current Liabilities | 489 | 78 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 15th, January 2024 |
accounts | Free Download (8 pages) |
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