Night Watch Security Ltd AYLESBURY


Night Watch Security Ltd is a private limited company situated at 39 Eliot Close, Aylesbury HP19 8JB. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 1 director.
Director Mahakubure G., appointed on 29 August 2019.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-10-27 and the date for the following filing is 2024-11-10. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Night Watch Security Ltd Address / Contact

Office Address 39 Eliot Close
Town Aylesbury
Post code HP19 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11088871
Date of Incorporation Wed, 29th Nov 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Mahakubure G.

Position: Director

Appointed: 29 August 2019

Mahakubure G.

Position: Director

Appointed: 29 July 2019

Resigned: 22 August 2019

Mahakubure G.

Position: Director

Appointed: 23 July 2019

Resigned: 29 August 2019

Sarath K.

Position: Secretary

Appointed: 29 November 2017

Resigned: 29 July 2019

Shakeela D.

Position: Director

Appointed: 29 November 2017

Resigned: 20 June 2019

Sarath K.

Position: Director

Appointed: 29 November 2017

Resigned: 29 July 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Mahakubure G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mahakubure G. This PSC owns 25-50% shares. The third one is Sarath K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mahakubure G.

Notified on 20 October 2019
Nature of control: 75,01-100% shares

Mahakubure G.

Notified on 23 July 2019
Ceased on 29 August 2019
Nature of control: 25-50% shares

Sarath K.

Notified on 29 November 2017
Ceased on 22 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets  4228 95316 789
Net Assets Liabilities22-193-6 1262 973
Other
Accrued Liabilities Deferred Income  961 982114
Average Number Employees During Period  186
Called Up Share Capital Not Paid Not Expressed As Current Asset222  
Creditors  5 18717 13516 925
Fixed Assets  4 6664 0383 223
Net Current Assets Liabilities  -4 765-8 182-136
Total Assets Less Current Liabilities 2-97-4 1443 087
Number Shares Allotted22   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-27
filed on: 27th, October 2023
Free Download (3 pages)

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