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5xl Security Limited LONDON


5xl Security Limited is a private limited company situated at International House, 12 Constance Street, London E16 2DQ. This 8 months-old company, incorporated on 2020-10-13 is run by 2 directors and 1 secretary.
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).

5xl Security Limited Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12948335
Date of Incorporation Tue, 13th Oct 2020
Industry Private security activities
End of financial Year 31st October
Company age 8 months
Account next due date Wed, 13th Jul 2022 (390 days left)
Next confirmation statement due date Tue, 26th Oct 2021 (2021-10-26)

Company staff

Kyran W.

Position: Secretary

Appointed: 13 October 2020

Joshua G.

Position: Director

Appointed: 13 October 2020

Karl L.

Position: Director

Appointed: 13 October 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 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.

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

Company filings

Filing category
Incorporation Officers Persons with significant control
On Wed, 18th Nov 2020 director's details were changed
filed on: 18th, November 2020
Free Download (2 pages)

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