Securicop Security Ltd. net worth, address, company information. Free

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Securicop Security Ltd (registration number 08359032) is a private limited company started on 2013-01-14 in England. This company is situated at 12 Sungold Villas, Beech Street, Newcastle Upon Tyne NE4 8EF. Changed on 2020-11-20, the previous name the enterprise used was Ka Promo Enterprises Ltd. Securicop Security Ltd operates SIC code: 80100 that means "private security activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Securicop Security Ltd
Number	08359032
Date of Incorporation:	Mon, 14th Jan 2013
End of financial year:	31 January
Address:	12 Sungold Villas, Beech Street, Newcastle Upon Tyne, NE4 8EF
SIC code:	80100 - Private security activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Hameedullah K. (appointed on 14 January 2013). The official register reports 1 person of significant control - Hameedullah K., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	6,181	38,400	47,600	51,029	60,346	64,472	67,646	75,781	11,356	8,844
Fixed Assets	28,952	23,162	26,066	24,213	16,682	13,346	10,677	8,541	6,832	5,466
Total Assets Less Current Liabilities	-7,724	1,964	4,280	6,004	6,517	7,322	7,884	14,015	13,581	9,547
Shareholder Funds	-7,724	1,964	4,280	6,004	-	-	-	-	-	-
Tangible Fixed Assets	28,952	23,162	26,066	24,213	-	-	-	-	-	-

People with significant control

Hameedullah K.

26 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CERTNM) Company name changed securicop security LTDcertificate issued on 13/11/23 filed on: 13th, November 2023 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed securicop security LTDcertificate issued on 13/11/23 filed on: 13th, November 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 10th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 26th Oct 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: Fri, 2nd Jun 2023. New Address: 12 Sungold Villas Beech Street Newcastle upon Tyne NE4 8EF. Previous address: 13 Normount Road Newcastle upon Tyne NE4 8SH United Kingdom filed on: 2nd, June 2023 \| address	Free Download (1 page)
(CH01) On Thu, 1st Jun 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 23rd, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 26th Oct 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 21st, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
(CH01) On Fri, 4th Dec 2020 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 26th Oct 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Nov 2020 filed on: 20th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Tue, 17th Mar 2020 filed on: 29th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 17th Mar 2020 director's details were changed filed on: 29th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 26th Oct 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 5th Nov 2019. New Address: 13 Normount Road Newcastle upon Tyne NE4 8SH. Previous address: 187 Hampstead Road Newcastle upon Tyne NE4 8TP England filed on: 5th, November 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 4th Nov 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 4th Nov 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Apr 2019. New Address: 187 Hampstead Road Newcastle upon Tyne NE4 8TP. Previous address: 187 187 Hampstead Road Newcastle upon Tyne NE4 8TP England filed on: 16th, April 2019 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 16th Apr 2019. New Address: 187 187 Hampstead Road Newcastle upon Tyne NE4 8TP. Previous address: 38 High Street Gosport Hampshire PO12 1DF England filed on: 16th, April 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 13th Dec 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 15th Nov 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Oct 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 22nd, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 26th Oct 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: Fri, 15th Jan 2016. New Address: 38 High Street Gosport Hampshire PO12 1DF. Previous address: Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW filed on: 15th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 14th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (3 pages)
(CH01) On Sun, 26th Oct 2014 director's details were changed filed on: 26th, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Sun, 26th Oct 2014. New Address: Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW. Previous address: 63 Tennyson Road Southampton SO17 2HF filed on: 26th, October 2014 \| address	Free Download (1 page)
(TM01) Sun, 26th Oct 2014 - the day director's appointment was terminated filed on: 26th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(CH01) On Thu, 16th Jan 2014 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 17th Jan 2014: 200.00 GBP capital
(AD01) Company moved to new address on Wed, 11th Sep 2013. Old Address: Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW England filed on: 11th, September 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 5th Sep 2013. Old Address: 24 Catisfield Lane Fareham Hampshire PO15 5NN England filed on: 5th, September 2013 \| address	Free Download (1 page)
(CH01) On Mon, 3rd Jun 2013 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2013 \| incorporation	Free Download (22 pages)

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