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Black Spear Executive Security Ltd

Black Spear Executive Security Ltd is an active company incorporated on 23 December 2023 with the registered office located in London, Greater London. Black Spear Executive Security Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15369325
Private limited company
Age
1 year 8 months
Incorporated 23 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 23 September 2025 (10 days remaining)
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Contact
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mitchell Gardiner
PSC • Director • British • Lives in England • Born in Dec 2000 • Close Protection Officer
Robert William Williams-Ogden
Director • Retailer • British • Lives in England • Born in May 1992
Zak Edward James Morgan
Director • Close Protection Officer/Labourer • British • Lives in England • Born in Sep 2000
Dyllan James Powell
Director • English • Lives in UK • Born in Sep 1995
Matthew Ian Drayton
Director • Close Protection Officer • British • Lives in England • Born in Dec 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Black Spear Executive Security Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dyllan James Powell Resigned
6 Months Ago on 26 Feb 2025
Dyllan James Powell (PSC) Resigned
6 Months Ago on 26 Feb 2025
Mitchell Gardiner (PSC) Appointed
6 Months Ago on 26 Feb 2025
Mr Zak Edward James Morgan Appointed
7 Months Ago on 25 Jan 2025
Mr Matthew Ian Drayton Appointed
7 Months Ago on 25 Jan 2025
Mr Mitchell Gardiner Appointed
7 Months Ago on 25 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Robert William Williams-Ogden Resigned
8 Months Ago on 10 Jan 2025
Mr Robert William Williams-Ogden Appointed
1 Year Ago on 17 Aug 2024
Incorporated
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Notification of Mitchell Gardiner as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Dyllan James Powell as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Dyllan James Powell as a director on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Zak Edward James Morgan as a director on 25 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Mitchell Gardiner as a director on 25 January 2025
Submitted on 25 Jan 2025
Appointment of Mr Matthew Ian Drayton as a director on 25 January 2025
Submitted on 25 Jan 2025
Certificate of change of name
Submitted on 24 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Robert William Williams-Ogden as a director on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Robert William Williams-Ogden as a director on 17 August 2024
Submitted on 17 Aug 2024
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Repayment History
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