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No.1 Security & Technology Ltd

No.1 Security & Technology Ltd is an active company incorporated on 12 October 2012 with the registered office located in Belvedere, Greater London. No.1 Security & Technology Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08251150
Private limited company
Age
13 years
Incorporated 12 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 2 Fordgate Business Park
Crabtree Manorway North
Belvedere
DA17 6AS
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 3 Ridgeway Avenue Gravesend DA12 5BD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in May 1979
Mr Pawel Jacek Sojczynski
PSC • Polish • Lives in England • Born in May 1979
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £430 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.06K
Increased by £1.79K (+3%)
Total Liabilities
-£63.28K
Increased by £922 (+1%)
Net Assets
-£2.22K
Increased by £866 (-28%)
Debt Ratio (%)
104%
Decreased by 1.57% (-1%)
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Magdalena Sojczynska Resigned
1 Year 10 Months Ago on 17 Jan 2024
Magdalena Sojczynska (PSC) Resigned
1 Year 10 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr pawel jacek sojczynski
Submitted on 11 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from 3 Ridgeway Avenue Gravesend DA12 5BD England to Unit 2 Fordgate Business Park Crabtree Manorway North Belvedere DA17 6AS on 2 September 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Cessation of Magdalena Sojczynska as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Magdalena Sojczynska as a director on 17 January 2024
Submitted on 17 Jan 2024
Registered office address changed from 19 st. Vincents Road Dartford DA1 1XF England to 3 Ridgeway Avenue Gravesend DA12 5BD on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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