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4rsecurity Ltd

4rsecurity Ltd is a dormant company incorporated on 14 September 2018 with the registered office located in London, Greater London. 4rsecurity Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11568734
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1569 days
Dated 22 June 2020 (5 years ago)
Next confirmation dated 22 June 2021
Was due on 6 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1575 days
For period 14 Sep ⟶ 30 Sep 2019 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
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Contact Update Details
Address
Pathway Studio's
2 Grosvenor Avenue
London
N5 2NR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr David John Nichols
Director • PSC • Farmer • English • Lives in UK • Born in Dec 1976
Ms Nichola Anne Hatfield-Shaw
Director • Close Protection Officer • British • Lives in UK • Born in Nov 1976
Mr Ben Jacob Hogan
Director • Software Developer • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Award Winning APPS Ltd
Mr Ben Jacob Hogan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 2 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Mr Ben Jacob Hogan Appointed
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Registered Address Changed
5 Years Ago on 3 Jun 2020
Mrs Nichola Anne Hatfield-Shaw Appointed
5 Years Ago on 3 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 26 Nov 2019
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Registered Address Changed
6 Years Ago on 8 Apr 2019
Mr David John Nichols Details Changed
6 Years Ago on 5 Apr 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 2 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Appointment of Mr Ben Jacob Hogan as a director on 10 August 2020
Submitted on 10 Aug 2020
Confirmation statement made on 22 June 2020 with updates
Submitted on 22 Jun 2020
Statement of capital following an allotment of shares on 1 June 2020
Submitted on 3 Jun 2020
Appointment of Mrs Nichola Anne Hatfield-Shaw as a director on 3 June 2020
Submitted on 3 Jun 2020
Registered office address changed from Woburn Farm Fordfield Road Millbrook MK45 2HZ United Kingdom to Pathway Studio's 2 Grosvenor Avenue London N5 2NR on 3 June 2020
Submitted on 3 Jun 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 26 Nov 2019
Confirmation statement made on 13 September 2019 with no updates
Submitted on 25 Nov 2019
Change of details for Mr David John Nichols as a person with significant control on 5 April 2019
Submitted on 8 Apr 2019
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Repayment History
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