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FVF SECURITY COMPANY LIMITED

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

This company is commonly known as Fvf Security Company Limited. The company was founded 18 years ago and was given the registration number 05554530. The firm's registered office is in LONDON. You can find them at Unit Z Top Floor, Vincent's Yard, 23 Alphabet Mews, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FVF SECURITY COMPANY LIMITED
Company Number:05554530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit Z Top Floor, Vincent's Yard, 23 Alphabet Mews, London, England, SW8 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Loughborough Mansions, 262 Coldharbour Lane, London, Great Britain, SW9 8SQ

Director07 September 2005Active
Flat 4, 41 Saltoun Road, Brixton, London, SW2 1EW

Director23 March 2009Active
Suite A, 25 Floral Street, London, WC2E 9DS

Corporate Secretary06 September 2005Active
52 Linnet Close, Thamesmead, London, SE28 8HY

Director07 September 2005Active
12 Stainforth Road, Walthamstow, London, E17 9RD

Director07 September 2005Active
Suite 1.18, 25 Floral Street, London, WC2E 9DS

Director06 September 2005Active

People with Significant Control

Mr Fernando Pereira
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Portuguese
Country of residence:England
Address:Flat 4, Saltoun Road, London, England, SW2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alberto Filipe Gomes Tavares
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Portuguese
Country of residence:England
Address:Flat 4 41 Saltoun Road, 41 Saltoun Road, London, England, SW2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-05-20Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

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

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Address

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

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-08-03Address

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

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

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

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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