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TOP DOG SECURITY SERVICES LIMITED

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

This company is commonly known as Top Dog Security Services Limited. The company was founded 15 years ago and was given the registration number 06893847. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TOP DOG SECURITY SERVICES LIMITED
Company Number:06893847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:12e Manor Road, London, N16 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Claverhambury Road, Waltham Abbey, United Kingdom, EN9 2BL

Secretary01 May 2009Active
Lakeview Kennels, 5 Claverhambury Road, Waltham Abbey, England, EN9 2BL

Director09 April 2022Active
Lakeview Kennels, 5 Claverhambury Road, Waltham Abbey, EN9 2BL

Director01 May 2009Active

People with Significant Control

Mrs Ekaterina Bonnefin
Notified on:09 April 2022
Status:Active
Date of birth:November 1982
Nationality:Belarusian
Country of residence:England
Address:Lakeview Kennels, 5 Claverhambury Road, Waltham Abbey, England, EN9 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcel Jacques Bonnefin
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:English
Country of residence:England
Address:Lakeview Kennels, 5 Claverhambury Road, Waltham Abbey, England, EN9 2BL
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 (7 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-27Address

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

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Persons with significant control

Change to a person with significant control.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Accounts

Change account reference date company current shortened.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Officers

Change person secretary company with change date.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

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