Heart And Soul Security Services Ltd is a private limited company that can be found at Flat 36 Equitable House, 88-100 South Street, Romford RM1 1RX. Incorporated on 2021-11-02, this 2-year-old company is run by 1 director.
Director Peter M., appointed on 15 June 2022.
The company is officially classified as "private security activities" (SIC: 80100).
The last confirmation statement was sent on 2022-11-01 and the date for the next filing is 2023-11-15.
| Office Address | Flat 36 Equitable House |
| Office Address2 | 88-100 South Street |
| Town | Romford |
| Post code | RM1 1RX |
| Country of origin | United Kingdom |
| Registration Number | 13717641 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Private security activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Wed, 2nd Aug 2023 (269 days after) |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 15 June 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Peter M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fatima A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohamed H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 15 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Fatima A.
| Notified on | 2 November 2021 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed H.
| Notified on | 2 November 2021 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 25th, January 2023 |
gazette | Free Download (1 page) |
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