Goldhurst Security Limited

General information

Name:

Goldhurst Security Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 08246698

Incorporation date: 2012-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldhurst Security Limited with the registration number 08246698 has been operating on the market for 12 years. This Private Limited Company can be contacted at 86-90 Paul Street, , London and company's postal code is EC2A 4NE. The firm's SIC code is 80100 which stands for Private security activities. Goldhurst Security Ltd released its latest accounts for the period that ended on 2022-10-31. Its most recent confirmation statement was submitted on 2023-09-23.

At the moment, this business is the workplace of a single director: James K., who was arranged to perform management duties on Tue, 11th Apr 2023. That business had been overseen by James K. till Mon, 15th Jun 2020. As a follow-up another director, including Donald M. gave up the position in 2014. What is more, the managing director's tasks are regularly supported by a secretary - Joseph N., who was appointed by this specific business on Mon, 1st Jul 2019.

James K. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 11 April 2023

Latest update: 7 February 2024

Joseph N.

Role: Secretary

Appointed: 01 July 2019

Latest update: 7 February 2024

People with significant control

James K.
Notified on 11 April 2023
Nature of control:
substantial control or influence
Joseph N.
Notified on 23 September 2016
Ceased on 11 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-10
End Date For Period Covered By Report 2013-10-31
Annual Accounts 22 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 November 2014
Annual Accounts 04 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 04 November 2015
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 27 February 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 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2018
Annual Accounts 9 July 2014
Date Approval Accounts 9 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 23rd September 2023 (CS01)
filed on: 8th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 80200 : Security systems service activities
  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
11
Company Age

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