Founded in 2015, K K Security, classified under reg no. 09894721 is an active company. Currently registered at 74 George Street LU1 2BD, Luton the company has been in the business for 9 years. Its financial year was closed on November 29 and its latest financial statement was filed on 29th November 2019.
The firm has one director. Sorin C., appointed on 25 December 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Orsolya C., Gabor K. and others listed below. There were no ex secretaries.
| Office Address | 74 George Street |
| Town | Luton |
| Post code | LU1 2BD |
| Country of origin | United Kingdom |
| Registration Number | 09894721 |
| Date of Incorporation | Mon, 30th Nov 2015 |
| Industry | Private security activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Sun, 29th Aug 2021 (971 days after) |
| Account last made up date | Fri, 29th Nov 2019 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 25 December 2022
The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Sorin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Orsolya C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gabor K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Sorin C.
| Notified on | 25 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Orsolya C.
| Notified on | 20 December 2022 |
| Ceased on | 25 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gabor K.
| Notified on | 5 December 2019 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares |
Kamran K.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-29 | 2018-11-29 | 2019-11-29 |
| Net Worth | 27 724 | |||
| Balance Sheet | ||||
| Current Assets | 3 736 | 38 650 | 32 126 | 27 263 |
| Net Assets Liabilities | 27 724 | 65 477 | 53 189 | 46 779 |
| Net Assets Liabilities Including Pension Asset Liability | 27 724 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 27 724 | |||
| Other | ||||
| Average Number Employees During Period | 4 | 4 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Creditors | 3 473 | 6 756 | 13 008 | 18 439 |
| Fixed Assets | 5 168 | 4 392 | 38 663 | 42 116 |
| Net Current Assets Liabilities | 26 583 | 77 474 | 19 118 | 8 824 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 320 | 45 580 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 127 | 5 700 | ||
| Total Assets Less Current Liabilities | 31 851 | 81 966 | 57 781 | 50 940 |
| Creditors Due Within One Year | 3 473 | |||
| Provisions For Liabilities Charges | 4 127 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 25th December 2022 filed on: 20th, August 2023 |
officers | Free Download (2 pages) |
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