General information

Name: Limited

Office Address:

294 Merton Road SW18 5JW London

Number: 11149277

Incorporation date: 2018-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active


Data updated on:

This company is based in London under the ID 11149277. The company was established in the year 2018. The office of the company is located at 294 Merton Road . The area code for this address is SW18 5JW. The company is known under the name of Ltd. However, the firm also was registered as G1 Security System until the company name got changed three years ago. The company's registered with SIC code 99999 - Dormant Company. The business latest financial reports were submitted for the period up to 2020/01/31 and the most current confirmation statement was released on 2021/01/13.

Amy I. is this firm's individual managing director, who was appointed on 2018/04/18. Since January 2018 Garfield B., had been fulfilling assigned duties for the firm until the resignation on 2018/04/17.

Amy I. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ltd 2018-05-15
  • G1 Security System Ltd 2018-01-15

Financial data based on annual reports

Company staff

Amy I.

Role: Director

Appointed: 18 April 2018

Latest update: 2 April 2021

People with significant control

Amy I.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
Garfield B.
Notified on 15 January 2018
Ceased on 17 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 27 January 2022
Confirmation statement last made up date 13 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-15
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2021-01-13 (CS01)
filed on: 30th, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
Company Age

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