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Definitive Security Limited

Definitive Security Limited is a dormant company incorporated on 20 November 2023 with the registered office located in London, Greater London. Definitive Security Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15295153
Private limited company
Age
1 year 11 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
634 North Circular Road
London
NW2 7QL
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 125 Orchard Way East Grinstead RH19 1AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jun 1988
Director • Operations Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestar Services Limited
Mr Kevin James Shanks is a mutual person.
Active
Bluestar Medics Limited
Jamie Hart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 9 May 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Jamie Hart Resigned
9 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Kevin James Shanks Appointed
1 Year 3 Months Ago on 7 Jul 2024
Incorporated
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Certificate of change of name
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 9 May 2025
Registered office address changed from 125 Orchard Way East Grinstead RH19 1AU England to 634 North Circular Road London NW2 7QL on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Jamie Hart as a director on 1 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mr Kevin James Shanks as a director on 7 July 2024
Submitted on 17 Jul 2024
Incorporation
Submitted on 20 Nov 2023
Repayment History
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