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First State Retail Security Limited

First State Retail Security Limited is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. First State Retail Security Limited was registered 6 years ago.
Status
Active
Active since 1 year 3 months ago
Compulsory strike-off pending since 1 month ago
Company No
12230496
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 97 days
Dated 8 September 2024 (1 year 3 months ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
24 Cipher Court Flowers Close
London
NW2 7BF
England
Address changed on 6 Dec 2025 (22 days ago)
Previous address was Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in Feb 1982
Mr Adrian Jon Smith
PSC • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Adrian Jon Smith is a mutual person.
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Adrian Jon Smith is a mutual person.
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Unitycloud Innovation Ltd
Adrian Jon Smith is a mutual person.
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Adrian Jon Smith is a mutual person.
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Adrian Jon Smith is a mutual person.
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Adrian Jon Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390
Increased by £390 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£390
Increased by £390 (%)
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
22 Days Ago on 6 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 25 Nov 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 30 Sep 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Compulsory Strike-Off Suspended
11 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 26 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 24 Cipher Court Flowers Close London NW2 7BF on 6 December 2025
Submitted on 6 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 29 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
Repayment History
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