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Top Executive Security Limited

Top Executive Security Limited is an active company incorporated on 23 March 2022 with the registered office located in Luton, Bedfordshire. Top Executive Security Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
13998955
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Ferndale Road Luton
Luton
Bedfordshire
LU1 1PF
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 114a Leagrave Road Luton Bedfordshire LU4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in UK • Born in Jan 1985
Director • Business Man • Spanish • Lives in UK • Born in Sep 1967
Mr Asad Rehan Gul
PSC • Pakistani • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Grab Airport Taxis Ltd
Asad Rehan Gul is a mutual person.
Active
Mughal Multiple Services Ltd
Ghulam Murtaza Muhammad Fatima is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.44K
Decreased by £2.44K (-41%)
Total Liabilities
-£1.25K
Decreased by £6.49K (-84%)
Net Assets
£2.19K
Increased by £4.04K (-219%)
Debt Ratio (%)
36%
Decreased by 95.14% (-72%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 9 Aug 2025
Micro Accounts Submitted
3 Months Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Ghulam Murtaza Muhammad Fatima (PSC) Resigned
12 Months Ago on 11 Nov 2024
Asad Rehan Gul (PSC) Appointed
12 Months Ago on 11 Nov 2024
Ghulam Murtaza Muhammad Fatima Resigned
12 Months Ago on 11 Nov 2024
Mr Asad Rehan Gul Details Changed
12 Months Ago on 11 Nov 2024
Mr Asad Rehan Gul Appointed
12 Months Ago on 11 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Aug 2025
Registered office address changed from 114a Leagrave Road Luton Bedfordshire LU4 8HX England to 7 Ferndale Road Luton Luton Bedfordshire LU1 1PF on 17 June 2025
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Ghulam Murtaza Muhammad Fatima as a director on 11 November 2024
Submitted on 11 Nov 2024
Cessation of Ghulam Murtaza Muhammad Fatima as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Notification of Asad Rehan Gul as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Asad Rehan Gul as a director on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Asad Rehan Gul on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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