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VIP SECURITY (ESSEX) LIMITED

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

This company is commonly known as Vip Security (essex) Limited. The company was founded 12 years ago and was given the registration number 07940645. The firm's registered office is in LONDON. You can find them at Cambridge House 27 Cambridge Park, Wanstead, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:VIP SECURITY (ESSEX) LIMITED
Company Number:07940645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director27 November 2023Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director08 February 2012Active

People with Significant Control

Mr Darren James Hyde
Notified on:01 November 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren James Hyde
Notified on:08 February 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Significant influence or control

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

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

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-01-08Capital

Capital allotment shares.

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2019-08-19Accounts

Accounts amended with accounts type total exemption full.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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