One Protection Security Ltd LONDON


One Protection Security Ltd is a private limited company situated at 24 Porchester Square, London W2 6AN. Incorporated on 2022-07-12, this 1-year-old company is run by 1 director.
Director Mizanur R., appointed on 31 July 2022.
The company is categorised as "private security activities" (Standard Industrial Classification: 80100).

One Protection Security Ltd Address / Contact

Office Address 24 Porchester Square
Town London
Post code W2 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14227904
Date of Incorporation Tue, 12th Jul 2022
Industry Private security activities
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 12th Apr 2024 (19 days after)
Next confirmation statement due date Tue, 25th Jul 2023 (2023-07-25)

Company staff

Mizanur R.

Position: Director

Appointed: 31 July 2022

Mizanur R.

Position: Secretary

Appointed: 13 July 2022

Resigned: 31 July 2022

Praveen P.

Position: Director

Appointed: 12 July 2022

Resigned: 01 January 2023

Firoz P.

Position: Director

Appointed: 12 July 2022

Resigned: 01 December 2022

Sebastian R.

Position: Director

Appointed: 12 July 2022

Resigned: 01 January 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Sebastian R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Firoz P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian R.

Notified on 12 July 2022
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Firoz P.

Notified on 12 July 2022
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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