DIPLOMATIC SECURITY SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diplomatic Security Service Ltd. The company was founded 6 years ago and was given the registration number 11826242. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | DIPLOMATIC SECURITY SERVICE LTD |
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| Company Number | : | 11826242 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
- 80200 - Security systems service activities
- 80300 - Investigation activities
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Office Address & Contact
| Registered Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Corporate Secretary | 14 February 2019 | Active |
| Third Floor, 207 Regent Street, London, England, W1B 3HH | Director | 14 February 2019 | Active |
People with Significant Control
| Mr Pavel Cilipka |
| Notified on | : | 03 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | Czech |
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| Country of residence | : | England |
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| Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Pavel Cilipka |
| Notified on | : | 14 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | Czech |
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| Country of residence | : | England |
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| Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)