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GR8 SECURITY LIMITED

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

This company is commonly known as Gr8 Security Limited. The company was founded 16 years ago and was given the registration number 06497135. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way, Hampton, Peterborough, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GR8 SECURITY LIMITED
Company Number:06497135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:4 Cyrus Way, Hampton, Peterborough, England, PE7 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Director28 July 2020Active
Brightfield Business Hub One, Unit F3a, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6XU

Director01 March 2023Active
6 North Street, Oundle, Peterborough, England, PE8 4AL

Director28 July 2020Active
Windcliffe, 256 Pershore Road South, Birmingham, B30 3EU

Secretary07 February 2008Active
Windcliffe, 256 Pershore Road South, Birmingham, B30 3EU

Director07 February 2008Active
Regus - Edmund House, Newhall Street, Birmingham, England, B3 3AS

Director07 February 2008Active
4, Cyrus Way, Hampton, Peterborough, England, PE7 8HP

Director28 July 2020Active

People with Significant Control

Wbw City Holdings Ltd
Notified on:28 July 2020
Status:Active
Country of residence:England
Address:4, Cyrus Way, Peterborough, England, PE7 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Thomas Southern
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:4, Cyrus Way, Peterborough, England, PE7 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type full.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Change account reference date company current extended.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2022-08-02Address

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

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2022-07-28Accounts

Accounts with accounts type full.

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2022-06-09Officers

Change person director company with change date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Mortgage

Mortgage satisfy charge full.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Change account reference date company previous shortened.

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2020-10-02Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-08Officers

Termination director company with name termination date.

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2020-08-14Resolution

Resolution.

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2020-08-14Incorporation

Memorandum articles.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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