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SOMETHING SECURE LOCKSMITHS LTD

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

This company is commonly known as Something Secure Locksmiths Ltd. The company was founded 7 years ago and was given the registration number 10589574. The firm's registered office is in LONDON. You can find them at 8 Northfield Avenue, West Ealing, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SOMETHING SECURE LOCKSMITHS LTD
Company Number:10589574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:8 Northfield Avenue, West Ealing, London, England, W13 9RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Northfield Avenue, London, England, W13 9RJ

Director27 January 2020Active
8, Northfield Avenue, West Ealing, London, England, W13 9RJ

Director10 June 2019Active
31, Ludlow Road, Feltham, London, England, TW13 7JE

Director30 January 2017Active

People with Significant Control

Miss Carrie Gardner
Notified on:01 September 2020
Status:Active
Date of birth:December 1983
Nationality:British
Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Significant influence or control
Mr Ryan Fancutt Da Costa
Notified on:30 January 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved liquidation.

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2023-05-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-14Resolution

Resolution.

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2022-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-14Insolvency

Liquidation voluntary statement of affairs.

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2022-03-09Address

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

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Termination director company with name termination date.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-07-15Officers

Termination director company with name termination date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Change person director company with change date.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-23Accounts

Change account reference date company previous shortened.

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2018-06-12Address

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

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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