UKBizDB.co.uk

GOLDSTAR SECURITY LTD

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

This company is commonly known as Goldstar Security Ltd. The company was founded 3 years ago and was given the registration number 12896750. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:GOLDSTAR SECURITY LTD
Company Number:12896750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 90 Weymouth Road, Frome, United Kingdom, BA11 1HJ

Secretary22 September 2020Active
45, Sambourne Gardens, Warminster, United Kingdom, BA12 8LS

Secretary22 September 2020Active
Flat 4, 90 Weymouth Road, Frome, United Kingdom, BA11 1HJ

Director22 September 2020Active
45, Sambourne Gardens, Warminster, United Kingdom, BA12 8LS

Director22 September 2020Active

People with Significant Control

Mr Lee Webb
Notified on:22 September 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:45, Sambourne Gardens, Warminster, United Kingdom, BA12 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Tyson
Notified on:22 September 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 90 Weymouth Road, Frome, United Kingdom, BA11 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-08Gazette

Gazette notice compulsory.

Download
2021-10-15Officers

Change person secretary company with change date.

Download
2021-10-15Address

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

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.