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GET SET SECURE LIMITED

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

This company is commonly known as Get Set Secure Limited. The company was founded 5 years ago and was given the registration number 11650667. The firm's registered office is in LONDON. You can find them at 49 Greek Street, London,, Greek Street, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GET SET SECURE LIMITED
Company Number:11650667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:49 Greek Street, London,, Greek Street, London, England, W1D 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Greek Street, London,, Greek Street, London, England, W1D 4EG

Director18 June 2021Active
49 Greek Street, London,, Greek Street, London, England, W1D 4EG

Director30 October 2018Active
49 Greek Street, London,, Greek Street, London, England, W1D 4EG

Director27 August 2021Active

People with Significant Control

Mr Andre Peterkin
Notified on:18 June 2021
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:49 Greek Street, London,, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andreas Dimitri George Orphanides
Notified on:30 October 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:49 Greek Street, London,, Greek Street, London, England, W1D 4EG
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 (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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-24Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-08-10Officers

Termination director company with name termination date.

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2022-05-17Gazette

Gazette filings brought up to date.

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2021-11-03Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-27Officers

Appoint person director company with name date.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Officers

Appoint person director company with name date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Change person director company with change date.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Change of name

Certificate change of name company.

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2018-11-30Address

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

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2018-10-30Incorporation

Incorporation company.

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