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Number One Security Ltd

Number One Security Ltd is an active company incorporated on 26 May 2020 with the registered office located in London, Greater London. Number One Security Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
12622649
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 485 days
Dated 25 May 2023 (2 years 4 months ago)
Next confirmation dated 25 May 2024
Was due on 8 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 585 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 7 months ago)
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 15 Aug 2024 (1 year 1 month ago)
Previous address was Titan Business Centre Euroway Hous Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Mr Kevin Sodhi Santarro
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Managed Utilities Ltd
Kevin Sodhi Santarro is a mutual person.
Active
258 Properties Ltd
Kevin Sodhi Santarro is a mutual person.
Active
Number One Security & Training Ltd
Kevin Sodhi Santarro is a mutual person.
Active
Yorkshire And Humberside Construction Ltd
Kevin Sodhi Santarro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
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
£18.57K
Increased by £18.47K (+18472%)
Total Liabilities
-£18.51K
Increased by £18.51K (%)
Net Assets
£59
Decreased by £41 (-41%)
Debt Ratio (%)
100%
Increased by 99.68% (%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 15 Aug 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
Charles Mbizo Resigned
1 Year 8 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Dec 2023
Mr Charles Mbizo Appointed
2 Years 2 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Registered office address changed from Titan Business Centre Euroway Hous Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE England to 20-22 Wenlock Road London N1 7GU on 15 August 2024
Submitted on 15 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Termination of appointment of Charles Mbizo as a director on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from Unit 11a Aire Place Mill 143 Kirkstall Road Leeds West Yorkshire LS3 1JL England to Titan Business Centre Euroway Hous Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 8 January 2024
Submitted on 8 Jan 2024
Registered office address changed from Office Four-Two Titan Business Centre Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE England to Unit 11a Aire Place Mill 143 Kirkstall Road Leeds West Yorkshire LS3 1JL on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Charles Mbizo as a director on 21 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Registered office address changed from Office Four-Two Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Office Four-Two Titan Business Centre Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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