First State Retail Security Limited is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2019-09-27, this 4-year-old company is run by 1 director and 1 secretary.
Director Adrian S., appointed on 27 September 2019.
Changing the topic to secretaries, we can mention: Adrian S., appointed on 21 January 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-09-08 and the due date for the following filing is 2024-09-22. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12230496 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Secretary
Appointed: 21 January 2021
Position: Director
Appointed: 27 September 2019
Position: Corporate Director
Appointed: 27 September 2019
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Adrian S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is First State Retail Security that put London, England as the official address. This PSC has a legal form of "a llc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Adrian S.
| Notified on | 27 September 2019 |
| Nature of control: |
significiant influence or control |
First State Retail Security
| Legal authority | Delaware |
| Legal form | Llc |
| Country registered | None |
| Place registered | Delaware |
| Registration number | 7611324 |
| Notified on | 27 September 2019 |
| Ceased on | 21 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 101 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 101 |
| Total Assets Less Current Liabilities | 101 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 85 Great Portland Street First Floor London Greater London W1W 7LT England to 24 Cipher Court Flowers Close London Uk NW2 7BF on 2023-12-30 filed on: 30th, December 2023 |
address | Free Download (1 page) |
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