B1ST SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B1st Security Limited. The company was founded 10 years ago and was given the registration number 09794116. The firm's registered office is in LONDON. You can find them at Apex House, 2nd Floor, Grand Arcade, London, . This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | B1ST SECURITY LIMITED |
---|
Company Number | : | 09794116 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 24 September 2015 |
---|
End of financial year | : | 30 September 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 80100 - Private security activities
|
---|
Office Address & Contact
Registered Address | : | Apex House, 2nd Floor, Grand Arcade, London, United Kingdom, N12 0EH |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Apex House, 2nd Floor, Grand Arcade, London, United Kingdom, N12 0EH | Director | 24 September 2015 | Active |
People with Significant Control
Mr Besnik Zeneli |
Notified on | : | 24 September 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 2nd Floor, Grand Arcade, London, England, N12 0EH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Besnik Zeneli |
Notified on | : | 23 September 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Apex House, 2nd Floor, Grand Arcade, London, United Kingdom, N12 0EH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)