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Concept Security Solutions Pay Ltd

Concept Security Solutions Pay Ltd is a dissolved company incorporated on 19 March 2021 with the registered office located in Watford, Hertfordshire. Concept Security Solutions Pay Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13278168
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oak House
Reeds Crescent
Watford
WD24 4QP
England
Same address since incorporation
Telephone
0800 2118709
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Oct 1980
Director • Ukrainian • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Security & Benefits Ltd
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Nes Security Pay And Benefits Ltd
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Provide Pay Limited
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Aventail Security Pay Ltd
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Thorium Security Payroll Limited
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Skill Scaffolding Pay Ltd
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Mit Ventures 1 Ltd
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Amber Bakery Pay Limited
Lucinda Jeane Smith, Mit Ventures Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Decreased by £68.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 19 (-28%)
Total Assets
£77.7K
Decreased by £264.12K (-77%)
Total Liabilities
-£77.7K
Decreased by £264.12K (-77%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Olena Pidhorna Resigned
11 Months Ago on 10 Oct 2024
Mrs Lucinda Jeane Smith Appointed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mrs Olena Pidhorna Appointed
3 Years Ago on 17 Jun 2022
David Peter John Callaghan Resigned
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Appointment of Mrs Lucinda Jeane Smith as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Olena Pidhorna as a director on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 1 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 29 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mrs Olena Pidhorna as a director on 17 June 2022
Submitted on 17 Jun 2022
Termination of appointment of David Peter John Callaghan as a director on 1 April 2022
Submitted on 19 Apr 2022
Repayment History
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