Rock Security Limited is a private limited company situated at 5 Ranelagh Road, Wembley HA0 4TN. Incorporated on 2021-08-12, this 2-year-old company is run by 1 director.
Director Jiten B., appointed on 12 August 2021.
The company is categorised as "private security activities" (SIC: 80100).
The latest confirmation statement was filed on 2023-08-11 and the due date for the following filing is 2024-08-25. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5 Ranelagh Road |
| Town | Wembley |
| Post code | HA0 4TN |
| Country of origin | United Kingdom |
| Registration Number | 13563583 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Private security activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Arjun P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jiten B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Faisal M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arjun P.
| Notified on | 10 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jiten B.
| Notified on | 12 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Faisal M.
| Notified on | 12 August 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad Z.
| Notified on | 12 August 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/11 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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