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Gr8 Security Limited (Companies House Registration Number 06497135) is a private limited company established on 2008-02-07 in England. This firm has its registered office at 6 North Street, Oundle, Peterborough PE8 4AL. Gr8 Security Limited is operating under SIC code: 80100 which stands for "private security activities".

Company details

Name	Gr8 Security Limited
Number	06497135
Date of Incorporation:	2008/02/07
End of financial year:	30 June
Address:	6 North Street, Oundle, Peterborough, PE8 4AL
SIC code:	80100 - Private security activities

Moving on to the 3 directors that can be found in the firm, we can name: Simon G. (appointed on 01 March 2023), Roberto B. (appointment date: 28 July 2020), Jonathan W. (appointed on 28 July 2020). The official register reports 2 persons of significant control, namely: Wbw City Holdings Ltd can be reached at Cyrus Way, Hampton, PE7 8HP Peterborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2020-12-31	2021-12-31	2023-06-30
Current Assets	315,750	274,851	283,656	940,456	1,283,219	1,996,738	2,705,575	4,106,358	6,770,298	312,515
Total Assets Less Current Liabilities	24,614	37,170	37,961	142,312	255,138	635,878	1,029,992	1,542,248	2,338,307	229,187
Fixed Assets	1,813	3,735	11,475	-	-	-	-	-	-	-
Number Shares Allotted	-	3	2	-	-	-	-	-	-	-
Shareholder Funds	24,614	37,170	24,698	-	-	-	-	-	-	-
Tangible Fixed Assets	1,813	3,735	11,475	-	-	-	-	-	-	-

People with significant control

Wbw City Holdings Ltd

28 July 2020

Address	4 Cyrus Way, Hampton, Peterborough, PE7 8HP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies House
Registration number	11729338
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas S.

6 April 2016 - 28 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/03/01. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/09 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/09 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/08/02. New Address: 6 North Street Oundle Peterborough PE8 4AL. Previous address: 4 Cyrus Way Hampton Peterborough PE7 8HP England filed on: 2nd, August 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (29 pages)
(CH01) On 2022/06/09 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2020/12/31 filed on: 15th, January 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/10/02 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/17 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/08 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, August 2020 \| incorporation	Free Download (25 pages)
(AD01) Address change date: 2020/07/29. New Address: 4 Cyrus Way Hampton Peterborough PE7 8HP. Previous address: Regus - Edmund House Newhall Street Birmingham West Midlands B3 3AS England filed on: 29th, July 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/07/28. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/28 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/28. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/28. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 24th, July 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2019/08/151.50 GBP filed on: 27th, October 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 8th, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (23 pages)
(SH02) Sub-division of shares on 2019/04/18 filed on: 17th, May 2019 \| capital	Free Download (4 pages)
(CH01) On 2019/02/05 director's details were changed filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/01/03. New Address: Regus - Edmund House Newhall Street Birmingham West Midlands B3 3AS. Previous address: 43 Temple Row Birmingham B2 5LS filed on: 3rd, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 27th, November 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/09/14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/02/07 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/10 capital
(CH01) On 2015/12/18 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/07 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/11 capital
(TM01) 2014/08/11 - the day director's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (1 page)
(TM02) 2014/08/11 - the day secretary's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 25th, November 2014 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 7th, November 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, November 2014 \| resolution
(SH06) Shares cancellation. Statement of capital on 2014/08/112.00 GBP filed on: 7th, November 2014 \| capital	Free Download (4 pages)
(TM01) 2014/08/11 - the day director's appointment was terminated filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(TM02) 2014/08/11 - the day secretary's appointment was terminated filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/07 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/04/03 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/04/11 from Falcon House Oxhill Road Shirley Solihull West Midlands B90 1LR United Kingdom filed on: 11th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/07 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013/02/13 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/07 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, December 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/05/15 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/02/07 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/02/07 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/18 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 12th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 16/10/2008 from 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW filed on: 16th, October 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation	Free Download (26 pages)
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation	Free Download (26 pages)

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