One Minute Security Limited

General information

Name:

One Minute Security Ltd

Office Address:

C/o Npus 4 Lytton Road New Barnet EN5 5BY Barnet

Number: 11580169

Incorporation date: 2018-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Npus 4 Lytton Road, Barnet EN5 5BY One Minute Security Limited is a Private Limited Company issued a 11580169 registration number. The company was started 6 years ago. The company's registered with SIC code 80100: Private security activities. One Minute Security Ltd released its account information for the financial year up to September 30, 2022. The most recent annual confirmation statement was released on June 29, 2023.

At present, this company is the workplace of one managing director: Salu A., who was appointed on Mon, 6th Feb 2023. Since 2021 Salim A., had performed the duties for this company until the resignation one year ago. Furthermore another director, specifically Mohammed N. resigned on Tue, 29th Jun 2021.

Salu A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Salu A.

Role: Director

Appointed: 06 February 2023

Latest update: 1 April 2024

People with significant control

Salu A.
Notified on 15 March 2023
Nature of control:
over 3/4 of shares
Salim A.
Notified on 29 June 2021
Ceased on 15 March 2023
Nature of control:
substantial control or influence
Mohammed N.
Notified on 20 September 2018
Ceased on 29 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 20 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Change occurred on Monday 15th January 2024. Company's previous address: C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY England. (AD01)
filed on: 15th, January 2024
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
5
Company Age

Closest Companies - by postcode