Secret Service Security Ltd

General information

Name:

Secret Service Security Limited

Office Address:

26 Southwold RG12 8XY Bracknell

Number: 13132388

Incorporation date: 2021-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Service Security Ltd is established as Private Limited Company, located in 26 Southwold, Bracknell. The main office's postal code is RG12 8XY. This firm exists since January 13, 2021. The business Companies House Reg No. is 13132388. This company's principal business activity number is 80100 meaning Private security activities. Secret Service Security Limited filed its latest accounts for the period up to 2023/01/31. The business latest annual confirmation statement was submitted on 2023/01/12.

In order to satisfy its client base, this business is constantly supervised by a body of two directors who are Lukasz K. and Dawid W.. Their outstanding services have been of great use to this business since January 13, 2021.

Executives who have control over the firm are as follows: Lukasz K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dawid W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lukasz K.

Role: Director

Appointed: 13 January 2021

Latest update: 24 January 2024

Dawid W.

Role: Director

Appointed: 13 January 2021

Latest update: 24 January 2024

People with significant control

Lukasz K.
Notified on 13 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dawid W.
Notified on 13 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-13
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2024/01/31 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 80200 : Security systems service activities
3
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