ONE STOP SECURITY SHOP LTD

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

This company is commonly known as One Stop Security Shop Ltd. The company was founded 4 years ago and was given the registration number 12576208. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ONE STOP SECURITY SHOP LTD
Company Number	:	12576208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
43, Amis Avenue, Addlestone, United Kingdom, KT15 3ET	Director	28 April 2020	Active

People with Significant Control

One Stop Facilities Group Ltd
Notified on	:	28 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71-75,, Shelton Street, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Keith Bayliss
Notified on	:	28 April 2020
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43, Amis Avenue, Addlestone, United Kingdom, KT15 3ET
Nature of control	:	Significant influence or control

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-09	Gazette	Gazette dissolved compulsory.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2021-06-23	Persons with significant control	Change to a person with significant control.	Download
2021-06-23	Officers	Change person director company with change date.	Download
2021-06-23	Address	Change registered office address company with date old address new address.	Download
2020-04-28	Incorporation	Incorporation company.	Download