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Substantial Impact Security Ltd

Substantial Impact Security Ltd is an active company incorporated on 25 March 2022 with the registered office located in Brentwood, Essex. Substantial Impact Security Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14001642
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Substantial Impact Security Ltd
Contact
Address
Systems House Rhs Office 4, 1st Floor
5 Horndon Industrial Park
West Horndon
CM13 3XL
United Kingdom
Address changed on 12 Mar 2025 (5 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Adeola Mafo
PSC • Director • British • Lives in UK • Born in Sep 1981
Lucy Rae
Director • British • Lives in England • Born in Jul 1981
Allan Michael Smith
Director • British • Lives in England • Born in Feb 1988
Mr Allan Michael Smith
PSC • British • Lives in England • Born in Feb 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sensory Circus Ltd
Adeola Mafo is a mutual person.
Active
PM Properties Solutions Ltd
Lucy Rae is a mutual person.
Active
Bubble & Straw Ltd
Lucy Rae is a mutual person.
Dissolved
LR Hospitality Solutions Ltd
Lucy Rae is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£21.22K
Increased by £4.61K (+28%)
Total Liabilities
-£13.27K
Increased by £4.58K (+53%)
Net Assets
£7.96K
Increased by £27 (0%)
Debt Ratio (%)
63%
Increased by 10.24% (+20%)
See 10 Year Full Financials
Latest Activity
Mr Allan Michael Smith Details Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Miss Lucy Rae Appointed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Lucy Rae Resigned
2 Years 8 Months Ago on 8 Jan 2023
Adeola Mafo (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Director's details changed for Mr Allan Michael Smith on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Systems House Rhs Office 4, 1st Floor 5 Horndon Industrial Park West Horndon CM13 3XL on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 5 Apr 2024
Appointment of Miss Lucy Rae as a director on 30 October 2023
Submitted on 20 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of Lucy Rae as a director on 8 January 2023
Submitted on 22 Feb 2023
Change of details for Mr Allan Michael Smith as a person with significant control on 1 August 2022
Submitted on 29 Aug 2022
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Repayment History
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