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XP SECURITY LTD

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

This company is commonly known as Xp Security Ltd. The company was founded 4 years ago and was given the registration number 12380820. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 80100 - Private security activities.

Company Information

Name:XP SECURITY LTD
Company Number:12380820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Yews Hill Road, Huddersfield, United Kingdom, HD1 3SS

Director30 December 2019Active

People with Significant Control

Mohammed Awan
Notified on:30 December 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:164, Yews Hill Road, Huddersfield, United Kingdom, HD1 3SS
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
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-13Gazette

Gazette filings brought up to date.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Address

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

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2021-02-16Officers

Change person director company with change date.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-06Officers

Change person director company with change date.

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2019-12-30Incorporation

Incorporation company.

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