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NEW AGE SECURITY LTD

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

This company is commonly known as New Age Security Ltd. The company was founded 3 years ago and was given the registration number 12729606. The firm's registered office is in CARDIFF. You can find them at 436 Catrine Victoria Wharf, Watkiss Way, Cardiff, Caerdydd. This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:NEW AGE SECURITY LTD
Company Number:12729606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:436 Catrine Victoria Wharf, Watkiss Way, Cardiff, Caerdydd, Wales, CF11 0SB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Newmill Gardens, Miskin, Pontyclun, Wales, CF72 8RX

Director01 November 2021Active
436 Catrine, Victoria Wharf, Watkiss Way, Cardiff, Wales, CF11 0SB

Director08 July 2020Active
Henleaze House, 13 Harbury Road, Bristol, England, BS9 4PN

Director01 June 2021Active
45, Fleming Walk, Church Village, Pontypridd, Wales, CF38 1GF

Director08 July 2020Active

People with Significant Control

Mr Scott Andrew Davies
Notified on:01 November 2021
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:Wales
Address:10, Newmill Gardens, Pontyclun, Wales, CF72 8RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Carla Joyce
Notified on:01 June 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Henleaze House, 13 Harbury Road, Bristol, England, BS9 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean Nelms
Notified on:08 July 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Wales
Address:45, Fleming Walk, Pontypridd, Wales, CF38 1GF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Scott Edwards
Notified on:08 July 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Wales
Address:436 Catrine, Victoria Wharf, Cardiff, Wales, CF11 0SB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-05-20Accounts

Accounts amended with accounts type micro entity.

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2022-04-16Accounts

Accounts with accounts type micro entity.

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2022-02-04Address

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

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2022-01-19Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Address

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

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-22Persons with significant control

Notification of a person with significant control statement.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Address

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

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2021-12-16Address

Change registered office situation company with old jurisdiction new jurisdiction.

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