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SMARTSEC FACILITIES SERVICES LTD

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

This company is commonly known as Smartsec Facilities Services Ltd. The company was founded 5 years ago and was given the registration number 11897742. The firm's registered office is in LONDON. You can find them at Midland Business Centre 679-691, High Road Leyton, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SMARTSEC FACILITIES SERVICES LTD
Company Number:11897742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Midland Business Centre 679-691, High Road Leyton, London, England, E10 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Church Road, Regent 88, London, England, E10 7JQ

Director28 September 2022Active
112, Markhouse Road, London, England, E17 8BG

Director01 August 2023Active
210, Church Road, Regent 88, London, England, E10 7JQ

Director05 September 2022Active
11, Hoe Street, London, United Kingdom, E17 4SD

Director21 March 2019Active
110a, Markhouse Road, London, United Kingdom, E17 8BG

Director21 March 2019Active

People with Significant Control

Mr Mohammed Faisal Khan
Notified on:01 August 2023
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:112, Markhouse Road, London, England, E17 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malik Hasaan
Notified on:28 September 2022
Status:Active
Date of birth:June 1980
Nationality:Norwegian
Country of residence:England
Address:210, Church Road, London, England, E10 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Afshan Iqbal Malik
Notified on:05 September 2022
Status:Active
Date of birth:November 1981
Nationality:Norwegian
Country of residence:England
Address:210, Church Road, London, England, E10 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rahib Siddiq
Notified on:21 March 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:110a, Markhouse Road, London, United Kingdom, E17 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hasaan Malik
Notified on:21 March 2019
Status:Active
Date of birth:June 1980
Nationality:Norwegian
Country of residence:United Kingdom
Address:11, Hoe Street, London, United Kingdom, E17 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-02Gazette

Gazette filings brought up to date.

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2024-03-31Accounts

Accounts with accounts type dormant.

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2024-03-29Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-15Gazette

Gazette filings brought up to date.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Persons with significant control

Notification of a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-29Officers

Termination director company with name termination date.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Address

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

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