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A MATTER OF SECURITY (PATROLS) LTD

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

This company is commonly known as A Matter Of Security (patrols) Ltd. The company was founded 7 years ago and was given the registration number 10533615. The firm's registered office is in ROMFORD. You can find them at A Matter Group, Sinclaire House, Romford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A MATTER OF SECURITY (PATROLS) LTD
Company Number:10533615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:A Matter Group, Sinclaire House, Romford, England, RM3 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director24 January 2018Active
A Matter Group, Sinclair House, Romford, England, SS11 7FN

Secretary20 December 2016Active
A Matter Group, Sinclair House, Romford, England, SS11 7FN

Director20 December 2016Active

People with Significant Control

Mr Jamie Reynolds
Notified on:16 November 2021
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Romy House, Brentwood, United Kingdom, CM14 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Charlene Kim Hurlock
Notified on:20 December 2016
Status:Active
Date of birth:June 1986
Nationality:English
Country of residence:England
Address:A Matter Group, Sinclair House, Romford, England, SS11 7FN
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2024-04-12Accounts

Change account reference date company previous shortened.

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2024-04-04Resolution

Resolution.

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2024-04-02Incorporation

Memorandum articles.

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2024-03-26Capital

Capital allotment shares.

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2024-03-26Capital

Capital allotment shares.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-07Address

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

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Termination secretary company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-07Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Address

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

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2021-05-07Gazette

Gazette filings brought up to date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-05Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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