Pro-one Dog Security Limited

General information

Name:

Pro-one Dog Security Ltd

Office Address:

15 Riverside Road Hersham KT12 4PD Walton On Thames

Number: 04372159

Incorporation date: 2002-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pro-one Dog Security is a company registered at KT12 4PD Walton On Thames at 15 Riverside Road. The company was formed in 2002 and is registered under the registration number 04372159. The company has been active on the English market for 22 years now and the current status is active. This enterprise's declared SIC number is 80100 - Private security activities. The business most recent annual accounts describe the period up to 31st March 2023 and the most current confirmation statement was released on 12th February 2023.

Mark B. is the following firm's individual managing director, that was designated to this position 22 years ago. Furthermore, the director's assignments are constantly supported by a secretary - Susan B., who joined this specific company in 2002.

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 14 February 2002

Latest update: 28 April 2024

Mark B.

Role: Director

Appointed: 14 February 2002

Latest update: 28 April 2024

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 July 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 August 2014
Date Approval Accounts 12 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
22
Company Age

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