Warrant Security Services Ltd

General information

Name:

Warrant Security Services Limited

Office Address:

350 Baker Street EN1 3LQ Enfield

Number: 13708624

Incorporation date: 2021-10-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warrant Security Services is a firm located at EN1 3LQ Enfield at 350 Baker Street. This business was formed in 2021 and is established under the identification number 13708624. This business has been present on the British market for 3 years now and its last known status is active. This business's SIC and NACE codes are 80100, that means Private security activities. Warrant Security Services Limited reported its latest accounts for the financial period up to Wed, 30th Nov 2022. The firm's most recent confirmation statement was filed on Tue, 25th Jul 2023.

The company has a single managing director currently managing this firm, specifically Erdogan R. who has been performing the director's tasks for 3 years. The firm had been guided by Caner A. until 2024. Furthermore another director, including Erdogan R. quit in May 2022.

Caner A. 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 report

Company staff

Erdogan R.

Role: Director

Appointed: 20 August 2022

Latest update: 27 January 2024

People with significant control

Caner A.
Notified on 13 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erdogan R.
Notified on 28 October 2021
Ceased on 13 February 2024
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-28
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control February 13, 2024 (PSC01)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
2
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