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PREMIUM SECURITY LIMITED

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

This company is commonly known as Premium Security Limited. The company was founded 18 years ago and was given the registration number 05528021. The firm's registered office is in LONDON. You can find them at 15 Chesthunte Road, , London, Greater London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIUM SECURITY LIMITED
Company Number:05528021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Chesthunte Road, London, Greater London, United Kingdom, N17 7PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Chesthunte Road, London, N17 7PU

Director06 May 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary04 August 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director04 August 2005Active

People with Significant Control

Mr Yogendra Shrestha
Notified on:09 April 2016
Status:Active
Date of birth:September 1974
Nationality:Nepalese
Country of residence:United Kingdom
Address:Zone B, Unit 2010,, Safehouse, London, United Kingdom,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2017-09-22Address

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

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-03Address

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

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Accounts

Accounts with accounts type dormant.

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2015-03-07Address

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

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2015-03-07Address

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

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2014-10-20Address

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

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type dormant.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Address

Change registered office address company with date old address.

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2013-05-10Accounts

Accounts with accounts type dormant.

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