Katana Security Limited in London, N12 8QJ

Website

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www.katanasecurity.com

Description

Data updated on: 03-11-2021

This firm was located in London registered with number: 03344193. This company was set up in 1997. The headquarters of the firm was located at C/o Niren Blake Llp 2nd Floor, Solar House 915 High Road. The zip code for this place is N12 8QJ. The enterprise was dissolved in 2021, meaning it had been in business for 24 years.

This specific business had one director: Rebekah J. who was with it for fourteen years.

The companies with significant control over this firm were: Rescue Global Management Services Ltd owned over 3/4 of company shares. This business could have been reached in London at 1412 High Road, N20 9BH and was registered as a PSC under the reg no 06857356.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50 321	1 460	82 580	-7 915	-72 708	-123 145

Balance Sheet
Cash Bank In Hand	603 790	50 054	39 203	6 026	3 198	199
Cash Bank On Hand						199	199	199	199
Current Assets	640 991	50 754	43 597	9 303	8 475	3 476	3 477	3 477	3 477
Debtors	37 201	700	4 394	3 277	5 277	3 277	3 278	3 278	3 278
Other Debtors						2 577	2 578	2 578	2 578
Property Plant Equipment						214 379	214 379	214 379	214 379
Tangible Fixed Assets	3 141	69 345	382 162	325 679	263 025	214 379

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	50 221	1 360	82 480	-8 015	-72 808	-123 245
Shareholder Funds	50 321	1 460	82 580	-7 915	-72 708	-123 145

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						277 470	277 470	277 470
Amounts Owed By Group Undertakings						700	700	700	700
Amounts Owed To Group Undertakings						327 365	327 365	327 365	327 365
Average Number Employees During Period							1
Creditors						341 000	341 001	341 001	341 001
Creditors Due Within One Year	593 811	118 639	343 179	342 897	344 208	341 000
Net Current Assets Liabilities	47 180	-67 885	-299 582	-333 594	-335 733	-337 524	-337 524	-337 524	-337 524
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100
Other Creditors						13 635	13 635	13 635	13 635
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						491 849	491 849	491 849
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		80 025	375 735
Tangible Fixed Assets Cost Or Valuation	36 089	116 114	491 849	491 849	491 849
Tangible Fixed Assets Depreciation	32 948	46 769	109 687	166 170	228 824	277 470
Tangible Fixed Assets Depreciation Charged In Period		13 821	62 918	56 483	62 654	48 646
Total Assets Less Current Liabilities	50 321	1 460	82 580	-7 915	-72 708	-123 145	-123 145	-123 145	-123 145
Trade Creditors Trade Payables							1	1	1

Company staff

Rebekah J.

Role: Director

Appointed: 19 September 2007

Latest update: 24 April 2023

David J.

Role: Director

Appointed: 05 November 2010

Resigned: 08 January 2020

Latest update: 24 April 2023

Legal Consultants Limited

Role: Corporate Secretary

Appointed: 05 November 2010

Resigned: 29 August 2019

Address: London, N20 9BH, United Kingdom

Latest update: 24 April 2023

Rebekah J.

Role: Secretary

Appointed: 19 September 2007

Resigned: 05 November 2010

Latest update: 24 April 2023

Kenneth M.

Role: Director

Appointed: 27 November 2005

Resigned: 21 September 2007

Latest update: 24 April 2023

David J.

Role: Secretary

Appointed: 01 March 2004

Resigned: 21 September 2007

Latest update: 24 April 2023

William J.

Role: Director

Appointed: 02 April 1997

Resigned: 10 March 2004

Latest update: 24 April 2023

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 02 April 1997

Resigned: 02 April 1997

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 24 April 2023

David S.

Role: Director

Appointed: 02 April 1997

Resigned: 03 June 1997

Latest update: 24 April 2023

London Law Services Limited

Role: Nominee Director

Appointed: 02 April 1997

Resigned: 02 April 1997

Latest update: 24 April 2023

David J.

Role: Director

Appointed: 02 April 1997

Resigned: 21 September 2007

Latest update: 24 April 2023

Rebekah R.

Role: Secretary

Appointed: 02 April 1997

Resigned: 12 March 2004

Latest update: 24 April 2023

Rebekah R.

Role: Director

Appointed: 02 April 1997

Resigned: 12 March 2004

Latest update: 24 April 2023

Margaret J.

Role: Director

Appointed: 02 April 1997

Resigned: 23 August 1997

Latest update: 24 April 2023

People with significant control

Rescue Global Management Services Ltd

Address: Brook Point 1412 High Road, London, N20 9BH, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 06857356

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	14 May 2021
Confirmation statement last made up date	02 April 2020

Annual Accounts 25 July 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	25 July 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	21 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 12 August 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	12 August 2013

Katana Security Limited

General information

Name:

Office Address:

Contact information

Website

www.katanasecurity.com

Description

Financial data based on annual reports

Company staff

Rebekah J.

David J.

Legal Consultants Limited

Rebekah J.

Kenneth M.

David J.

William J.

London Law Secretarial Limited

David S.

London Law Services Limited

David J.

Rebekah R.

Rebekah R.

Margaret J.

People with significant control

Rescue Global Management Services Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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