Ss 1 Security Ltd in Luton, LU2 8QP

Description

Data updated on: 01-11-2023

Registered as 10141074 8 years ago, Ss 1 Security Ltd is a Private Limited Company. The company's latest mailing address is 173 Telscombe Way, Luton. The company's declared SIC number is 80100 which stands for Private security activities. Ss 1 Security Limited filed its account information for the period that ended on 2022/04/30. The company's latest annual confirmation statement was released on 2023/04/16.

Within the following business, the full extent of director's obligations have so far been performed by Sorin S. who was appointed in 2016 in April.

Sorin S. is the individual who has 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

Profit & Loss
Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100
Number Shares Allotted	100		100	100	100	100	100
Par Value Share	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Sorin S.

Role: Director

Appointed: 22 April 2016

Latest update: 28 February 2024

People with significant control

Sorin S.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	30 April 2024
Confirmation statement last made up date	16 April 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-22
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 2017
End Date For Period Covered By Report	30 April 2018
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 2017
End Date For Period Covered By Report	30 April 2018
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 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts 22 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	22 January 2018

Ss 1 Security Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sorin S.

People with significant control

Sorin S.

Accounts Documents

Company filings

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