UKBizDB.co.uk

WORLD SECURITY GROUP LTD

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

This company is commonly known as World Security Group Ltd. The company was founded 6 years ago and was given the registration number 11125640. The firm's registered office is in IPSWICH. You can find them at Basepoint, 70 The Havens, Ipswich, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:WORLD SECURITY GROUP LTD
Company Number:11125640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Basepoint, 70 The Havens, Ipswich, England, IP3 9BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Princes Street, Ipswich, England, IP1 1RJ

Director20 January 2024Active
50, Princes Street, Ipswich, England, IP1 1RJ

Director06 September 2022Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director27 December 2017Active
Basepoint Business Centre, 70-72 The Havens, Ipswich, England, IP3 9BF

Director07 January 2021Active

People with Significant Control

Sohail Javed
Notified on:20 January 2024
Status:Active
Date of birth:June 1992
Nationality:Pakistani
Country of residence:England
Address:50, Princes Street, Ipswich, England, IP1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Usman Javed
Notified on:29 December 2022
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:50, Princes Street, Ipswich, England, IP1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Miss Samaaira Sharma
Notified on:07 January 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Muhammad Usman Javed
Notified on:27 December 2017
Status:Active
Date of birth:November 1987
Nationality:Pakistani
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.