Executive Protection Ltd is a private limited company that can be found at 1A Carey Mansion, Rutherford Street, London SW1P 2LT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director.
Director Mervyn K., appointed on 26 January 2018.
The company is categorised as "private security activities" (SIC: 80100), "investigation activities" (SIC: 80300).
The last confirmation statement was filed on 2023-01-14 and the due date for the following filing is 2024-01-28. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 1a Carey Mansion |
| Office Address2 | Rutherford Street |
| Town | London |
| Post code | SW1P 2LT |
| Country of origin | United Kingdom |
| Registration Number | 11172473 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Private security activities |
| Industry | Investigation activities |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 26 January 2018
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Mervyn K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mervyn K.
| Notified on | 26 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 7 200 | 12 606 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -11 914 | 1 692 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Creditors | 27 669 | 17 329 | |||
| Fixed Assets | 8 554 | 6 416 | |||
| Net Current Assets Liabilities | 20 469 | -4 723 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | -11 914 | 1 692 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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