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Second State Retail Security Ltd

Second State Retail Security Ltd is an active company incorporated on 3 October 2019 with the registered office located in London, Greater London. Second State Retail Security Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12241327
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (17 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Cipher Court Flowers Close
Flowers Close
London
NW2 7BF
England
Address changed on 9 May 2025 (5 months 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
1
Shareholders
1
Controllers (PSC)
1
Director • 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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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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Chain Cafe UK Ltd
Adrian Jon Smith is a mutual person.
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L&K Canningtown No.1 Ltd
Adrian Jon Smith is a mutual person.
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Smith Autonomous Limited
Adrian Jon Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£300K
Same as previous period
Total Liabilities
-£11K
Decreased by £3K (-21%)
Net Assets
£289K
Increased by £3K (+1%)
Debt Ratio (%)
4%
Decreased by 1% (-21%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Aug 2025
Mr Adrian Jon Smith Details Changed
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Suspended
9 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 5 Nov 2024
Micro Accounts Submitted
12 Months Ago on 4 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 3 Aug 2025
Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Cipher Court Flowers Close Flowers Close London NW2 7BF on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Adrian Jon Smith on 9 May 2025
Submitted on 9 May 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 29 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 4 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Repayment History
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