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1ST Shield Security Service Limited

1ST Shield Security Service Limited is an active company incorporated on 22 December 2022 with the registered office located in London, Greater London. 1ST Shield Security Service Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14553965
Private limited company
Age
2 years 12 months
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (5 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 22 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (10 days remaining)
Address
37th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 7 Oct 2025 (2 months ago)
Previous address was G11 Expressway Studio 1 Dock Road London E16 1AH United Kingdom
Telephone
020 39962000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1980
Mrs Gloria Atsegwasi
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.36K
Turnover
Unreported
Employees
4
Total Assets
£84.44K
Total Liabilities
-£66.54K
Net Assets
£17.9K
Debt Ratio (%)
79%
Latest Activity
Registered Address Changed
2 Months Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
New Charge Registered
4 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Gloria Atsegwasi (PSC) Appointed
1 Year 7 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
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Documents
Registered office address changed from G11 Expressway Studio 1 Dock Road London E16 1AH United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 3 Sep 2025
Registration of charge 145539650001, created on 15 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to G11 Expressway Studio 1 Dock Road London E16 1AH on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from G11 Expressway Dock Road London E16 1AH England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Notification of Gloria Atsegwasi as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 27 Feb 2024
Repayment History
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