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SUPERSAFE SECURITY LTD

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

This company is commonly known as Supersafe Security Ltd. The company was founded 9 years ago and was given the registration number 09567025. The firm's registered office is in LONDON. You can find them at Room-708 (7th Floor) Kalam House, 252-262 Romford Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SUPERSAFE SECURITY LTD
Company Number:09567025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Room-708 (7th Floor) Kalam House, 252-262 Romford Road, London, United Kingdom, E7 9HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Gillender Street, London, England, E14 6RP

Director20 July 2022Active
252-262, Romford Road, 4th Floor (Room No - 404), London, England, E7 9HZ

Director04 December 2019Active
8, Davenant Street, 4th Floor, Room: 402, London, England, E1 5NB

Director31 August 2018Active
30, Beaumont Drive, Northfleet, Gravesend, United Kingdom, DA11 9NW

Director29 April 2015Active
111, Parsonage Road, Rainham, England, RM13 9LE

Director12 December 2018Active

People with Significant Control

Mr Matinul Islam
Notified on:28 January 2021
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:44, Gillender Street, London, England, E14 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahidul Islam
Notified on:31 August 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:44, Gillender Street, London, England, E14 6RP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-27Miscellaneous

Legacy.

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2022-07-27Officers

Appoint person director company with name date.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-16Address

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

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2022-04-16Officers

Termination director company with name termination date.

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2022-01-05Officers

Notice of removal of a director.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Officers

Termination director company with name termination date.

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2021-08-23Address

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

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Address

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

Download
2020-05-08Officers

Change person director company with change date.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Accounts

Change account reference date company previous extended.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Address

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

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-13Officers

Termination director company with name termination date.

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