UKBizDB.co.uk

WR SECURITY LTD

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

This company is commonly known as Wr Security Ltd. The company was founded 5 years ago and was given the registration number 11815288. The firm's registered office is in LONDON. You can find them at 40 Bloomsbury Way, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:WR SECURITY LTD
Company Number:11815288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:40 Bloomsbury Way, London, England, WC1A 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bloomsbury Way, London, England, WC1A 2SE

Director01 August 2019Active
44, Suite 9, 4th Floor, Broadway, London, United Kingdom, E15 1XH

Director08 February 2019Active
44, Suite 9, 4th Floor, Broadway, London, United Kingdom, E15 1XH

Director08 February 2019Active

People with Significant Control

Mr Maxim Stoianov
Notified on:01 August 2019
Status:Active
Date of birth:February 1980
Nationality:Bulgarian
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roman Tsiuba
Notified on:08 February 2019
Status:Active
Date of birth:September 1987
Nationality:Ukrainian
Country of residence:United Kingdom
Address:44, Suite 9, 4th Floor, London, United Kingdom, E15 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grzegorz Krupa
Notified on:08 February 2019
Status:Active
Date of birth:October 1990
Nationality:Polish
Country of residence:United Kingdom
Address:44, Suite 9, 4th Floor, London, United Kingdom, E15 1XH
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 (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
2021-06-29Gazette

Gazette dissolved voluntary.

Download
2020-12-10Dissolution

Dissolution voluntary strike off suspended.

Download
2020-04-16Dissolution

Dissolution voluntary strike off suspended.

Download
2020-01-11Dissolution

Dissolution voluntary strike off suspended.

Download
2019-12-24Gazette

Gazette notice voluntary.

Download
2019-12-13Dissolution

Dissolution application strike off company.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-11-18Address

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

Download
2019-02-22Address

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

Download
2019-02-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.