IMPERIAL SECURIITY LIMITED

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

This company is commonly known as Imperial Securiity Limited. The company was founded 4 years ago and was given the registration number 12354225. The firm's registered office is in LONDON. You can find them at 152 City Road, , London, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name	:	IMPERIAL SECURIITY LIMITED
Company Number	:	12354225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	84240 - Public order and safety activities

Office Address & Contact

Registered Address	:	152 City Road, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
152, City Road, London, England, EC1V 2NX	Director	09 January 2020	Active
152, City Road, London, England, EC1V 2NX	Director	09 December 2019	Active

People with Significant Control

Mr Cem Collins
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Country of residence	:	England
Address	:	152, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as firm

Mr Raffelle Fuerte
Notified on	:	09 December 2019
Status	:	Active
Date of birth	:	April 1988
Nationality	:	British
Country of residence	:	England
Address	:	152, City Road, London, England, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-02	Gazette	Gazette filings brought up to date.	Download
2023-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-29	Accounts	Accounts with accounts type micro entity.	Download
2023-11-28	Gazette	Gazette notice compulsory.	Download
2023-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-30	Gazette	Gazette filings brought up to date.	Download
2022-11-29	Accounts	Accounts with accounts type micro entity.	Download
2022-11-29	Gazette	Gazette notice compulsory.	Download
2022-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-10	Gazette	Gazette filings brought up to date.	Download
2021-11-09	Gazette	Gazette notice compulsory.	Download
2021-11-03	Accounts	Accounts with accounts type micro entity.	Download
2021-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-22	Persons with significant control	Notification of a person with significant control.	Download
2020-01-10	Officers	Change person director company with change date.	Download
2020-01-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Incorporation	Incorporation company.	Download