UKBizDB.co.uk

PROMINENT SAFETY LTD

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

This company is commonly known as Prominent Safety Ltd. The company was founded 3 years ago and was given the registration number 12744040. The firm's registered office is in LIGHTWATER. You can find them at 59 Macdonald Road, , Lightwater, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PROMINENT SAFETY LTD
Company Number:12744040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:59 Macdonald Road, Lightwater, England, GU18 5XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 October 2023Active
85, Great Portland Street, London, England, W1W 7LT

Director15 July 2020Active

People with Significant Control

Mr Daniel Standuhar
Notified on:01 October 2023
Status:Active
Date of birth:May 1993
Nationality:Croatian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Chantell Viljoen
Notified on:15 July 2020
Status:Active
Date of birth:April 1982
Nationality:South African
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-12-18Persons with significant control

Change to a person with significant control.

Download
2023-12-04Address

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

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Persons with significant control

Notification of a person with significant control.

Download
2023-11-02Officers

Appoint person director company with name date.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Address

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

Download
2021-11-05Gazette

Gazette filings brought up to date.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-05-26Address

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

Download
2021-01-22Address

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

Download
2020-07-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.