General information

Name:

Gated Security Limited.

Office Address:

Liverpool Film Acadamy Westminster Road L4 3TQ Liverpool

Number: 10728629

Incorporation date: 2017-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gated Security Ltd. has existed on the market for at least seven years. Started with registration number 10728629 in 2017, it is registered at Liverpool Film Acadamy, Liverpool L4 3TQ. The firm known today as Gated Security Ltd., was earlier listed under the name of Spartan Management Services. The change has occurred in 2020-09-28. This enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. 2023-04-30 is the last time when company accounts were filed.

This company has just one director at present leading the limited company, namely Stephen H. who's been executing the director's obligations since 2017-04-19. To help the directors in their tasks, the limited company has been utilizing the expertise of Laura H. as a secretary since August 2020.

The companies with significant control over this firm are: Gated Metro Ltd owns over 3/4 of company shares. This business can be reached in Liverpool at Westminster Road, L4 3TQ and was registered as a PSC under the reg no 15427065.

  • Previous company's names
  • Gated Security Ltd. 2020-09-28
  • Spartan Management Services Limited 2017-04-19

Financial data based on annual reports

Company staff

Laura H.

Role: Secretary

Appointed: 21 August 2020

Latest update: 24 March 2024

Ashleigh-Jo M.

Role: Secretary

Appointed: 21 August 2020

Latest update: 24 March 2024

Stephen H.

Role: Director

Appointed: 19 April 2017

Latest update: 24 March 2024

Stephen H.

Role: Secretary

Appointed: 19 April 2017

Latest update: 24 March 2024

People with significant control

Gated Metro Ltd
Address: Liverpool Film Acadamy Westminster Road, Liverpool, L4 3TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15427065
Notified on 23 February 2024
Nature of control:
over 3/4 of shares
Laura H.
Notified on 12 July 2021
Ceased on 23 February 2024
Nature of control:
1/2 or less of shares
Stephen H.
Notified on 19 April 2017
Ceased on 23 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Fri, 23rd Feb 2024 (PSC07)
filed on: 23rd, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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