Essex K9 Security Ltd BASILDON


Essex K9 Security Ltd is a private limited company that can be found at 43 The Greensted, Basildon SS14 1TA. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-25, this 6-year-old company is run by 1 director.
Director Dorinel B., appointed on 20 December 2021.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100).
The last confirmation statement was filed on 2023-09-27 and the due date for the next filing is 2024-10-11. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Essex K9 Security Ltd Address / Contact

Office Address 43 The Greensted
Town Basildon
Post code SS14 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11170656
Date of Incorporation Thu, 25th Jan 2018
Industry Private security activities
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Dorinel B.

Position: Director

Appointed: 20 December 2021

Maria A.

Position: Director

Appointed: 01 March 2020

Resigned: 08 August 2022

Maria A.

Position: Secretary

Appointed: 01 March 2020

Resigned: 08 August 2022

Misu B.

Position: Secretary

Appointed: 02 October 2019

Resigned: 01 March 2020

Misu B.

Position: Director

Appointed: 02 October 2019

Resigned: 01 March 2020

Sergiu V.

Position: Director

Appointed: 02 October 2018

Resigned: 08 October 2018

Ioan S.

Position: Director

Appointed: 02 October 2018

Resigned: 08 October 2018

Dorinel B.

Position: Director

Appointed: 25 January 2018

Resigned: 02 October 2019

Dorinel B.

Position: Secretary

Appointed: 25 January 2018

Resigned: 02 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 6 names. As BizStats researched, there is Dorinel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maria A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Misu B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dorinel B.

Notified on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria A.

Notified on 1 March 2020
Ceased on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Misu B.

Notified on 2 October 2019
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dorinel B.

Notified on 25 January 2018
Ceased on 2 October 2019
Nature of control: 75,01-100% shares

Sergiu V.

Notified on 20 August 2018
Ceased on 2 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ioan S.

Notified on 26 September 2018
Ceased on 2 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 16th, October 2023
Free Download (6 pages)

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