This company is commonly known as Xv Security Limited. The company was founded 3 years ago and was given the registration number 12993907. The firm's registered office is in LONDON. You can find them at 71-72 Princes Gate, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | XV SECURITY LIMITED |
|---|---|---|
| Company Number | : | 12993907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-72 Princes Gate, London, England, SW7 2PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR | Director | 03 November 2020 | Active |
| Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR | Director | 03 November 2020 | Active |
| Lipius Antonio Soares Dos Santos | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | London Wall Buildings, 6th Floor, Buildings 2 And 3, London, England, EC2M 5PG |
| Nature of control | : |
|
| Mr Gomes Pinto Madaleno | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Second Floor, 3-4, John Princes Street, London, England, W1G 0JL |
| Nature of control | : |
|
| Mr David Gomes Pinto Madaleno | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | Portuguese |
| Address | : | Level Q, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR |
| Nature of control | : |
|
| Mr Lipius Antonio Soares Dos Santos | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1997 |
| Nationality | : | Portuguese |
| Address | : | Level Q, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Insolvency | Liquidation disclaimer notice. | Download |
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-02-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-01 | Capital | Capital alter shares consolidation. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Capital | Capital return purchase own shares. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital cancellation shares. | Download |
| 2021-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-30 | Capital | Legacy. | Download |
| 2021-11-30 | Insolvency | Legacy. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
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