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2015 SECURITY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2015 Security Services Ltd. The company was founded 8 years ago and was given the registration number 09909853. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, 5th Floor, Suite 23, London, London. This company's SIC code is 80100 - Private security activities.

Company Information

Name:2015 SECURITY SERVICES LTD
Company Number:09909853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:63-66 Hatton Garden, 5th Floor, Suite 23, London, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, 5th Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director27 April 2016Active
104-106 Orion House, Cranbrook Road, Ilford, England, IG1 4LZ

Director09 December 2015Active

People with Significant Control

Mrs Joanna Pedowska
Notified on:01 November 2016
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Mortgage

Mortgage satisfy charge full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Address

Change registered office address company with date old address new address.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Address

Change registered office address company with date old address new address.

Download
2017-10-24Address

Change registered office address company with date old address new address.

Download
2017-09-10Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Accounts

Change account reference date company previous shortened.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Termination director company with name termination date.

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