Eh Security Services And Management Consultancy Ltd

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General information

Name:

Eh Security Services And Management Consultancy Limited

Office Address:

Flat 2, Belvoir Court 68 Kenton Road HA3 8AB Harrow

Number: 08245114

Incorporation date: 2012-10-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08245114 twelve years ago, Eh Security Services And Management Consultancy Ltd is a Private Limited Company. The business active mailing address is Flat 2, Belvoir Court, 68 Kenton Road Harrow. It has been already five years that Eh Security Services And Management Consultancy Ltd is no longer identified under the name Eh Management Consultancy. The enterprise's principal business activity number is 70100 which means Activities of head offices. The business most recent accounts were submitted for the period up to Wednesday 31st August 2022 and the most recent annual confirmation statement was filed on Wednesday 11th October 2023.

According to the latest update, there’s only one managing director in the company: Kainaat N. (since 2022-09-27). Since 2023 Mervin T., had performed the duties for the business till the resignation in 2023. Furthermore another director, specifically Fatima S. gave up the position in 2022.

Kainaat N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Eh Security Services And Management Consultancy Ltd 2019-10-15
  • Eh Management Consultancy Ltd 2012-10-09

Financial data based on annual reports

Company staff

Kainaat N.

Role: Director

Appointed: 27 September 2022

Latest update: 9 March 2024

People with significant control

Kainaat N.
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mervin T.
Notified on 1 August 2023
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kainaat N.
Notified on 27 September 2022
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
Syed H.
Notified on 6 April 2016
Ceased on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2012-10-09
Date Approval Accounts 8 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 July 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-11 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 96090 : Other service activities not elsewhere classified
11
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