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HIGH END SECURITY LIMITED

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

This company is commonly known as High End Security Limited. The company was founded 4 years ago and was given the registration number 12379258. The firm's registered office is in LONDON. You can find them at 102 Plashet Road, Plashet Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HIGH END SECURITY LIMITED
Company Number:12379258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:102 Plashet Road, Plashet Road, London, England, E13 0RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Pemberton Gardens, Romford, England, RM6 6SH

Director30 December 2019Active

People with Significant Control

Mr Feroz Hajezada
Notified on:30 December 2019
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:105, Second Avenue, London, England, E12 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danial Raza Barki
Notified on:30 December 2019
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:England
Address:11, Pemberton Gardens, Romford, England, RM6 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

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

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-08-12Address

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

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2019-12-30Incorporation

Incorporation company.

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