Take One Security Services Ltd LONDON

Founded in 2015, Take One Security Services, classified under reg no. 09676306 is an active company. Currently registered at 29 Yonge Park N4 3NU, London the company has been in the business for 6 years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 2019/07/31.

The firm has one director. Derek M., appointed on 8 July 2015. There are currently no secretaries appointed. As of 16 January 2021, our data shows no information about any ex officers on these positions.

Take One Security Services Ltd Address / Contact

Office Address 29 Yonge Park
Town London
Post code N4 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09676306
Date of Incorporation Wed, 8th Jul 2015
Industry Private security activities
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (104 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Derek M.

Position: Director

Appointed: 08 July 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Derek M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Derek M.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth60217 940  
Balance Sheet
Current Assets35 92760 39785 96672 256
Net Assets Liabilities 17 94034 30850 228
Cash Bank In Hand35 927   
Net Assets Liabilities Including Pension Asset Liability60217 940  
Tangible Fixed Assets6 375   
Called Up Share Capital1   
Profit Loss Account Reserve601   
Shareholder Funds60217 940  
Creditors 25 09817 64110 226
Fixed Assets6 3755 2504 1253 000
Net Current Assets Liabilities33 79635 29968 32562 030
Total Assets Less Current Liabilities40 17140 54972 45065 030
Creditors Due After One Year39 56922 609  
Creditors Due Within One Year2 13125 098  
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   
Tangible Fixed Assets Additions7 500   
Tangible Fixed Assets Cost Or Valuation7 500   
Tangible Fixed Assets Depreciation1 125   
Tangible Fixed Assets Depreciation Charged In Period1 125   

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2020/09/02
filed on: 5th, September 2020
Free Download (3 pages)

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