S4Y Security Ltd (Companies House Registration Number 13964158) is a private limited company incorporated on 2022-03-09 originating in England. The enterprise is situated at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. S4Y Security Ltd operates SIC: 80100 which means "private security activities".
Company details
Name
S4y Security Ltd
Number
13964158
Date of Incorporation:
2022/03/09
End of financial year:
31 March
Address:
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
SIC code:
80100 - Private security activities
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Saawal K. (in the company from 09 March 2022). The official register lists 2 persons of significant control, namely: Mohsin K. owns 1/2 or less of shares, 1/2 or less of voting rights, Saawal K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
21,734
Total Assets Less Current Liabilities
17,605
People with significant control
Mohsin K.
9 March 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Saawal K.
9 March 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 14th, April 2024
| accounts
Free Download
(4 pages)
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 14th, April 2024
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 8th March 2024
filed on: 30th, March 2024
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 18th March 2023
filed on: 21st, March 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 8th March 2023
filed on: 21st, March 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 26th January 2023. New Address: 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: 167-169 Great Portland Street 167-169 Great Portland Street Fifth Floor London W1W 5PF England
filed on: 26th, January 2023
| address
Free Download
(1 page)
(AD01) Address change date: 25th January 2023. New Address: 85 Great Portland Street 85 Great Portland Street London W1W 7LT. Previous address: 63-66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
filed on: 25th, January 2023
| address
Free Download
(1 page)
(AD01) Address change date: 25th January 2023. New Address: 167-169 Great Portland Street 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: 85 Great Portland Street 85 Great Portland Street London W1W 7LT England
filed on: 25th, January 2023
| address
Free Download
(1 page)
(AD01) Address change date: 9th January 2023. New Address: 63-66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Previous address: 63-66 Hatton Garden Hatton Garden London EC1N 8LE England
filed on: 9th, January 2023
| address
Free Download
(1 page)
(AD01) Address change date: 28th December 2022. New Address: 63-66 Hatton Garden Hatton Garden London EC1N 8LE. Previous address: 5a Lewins Way Slough SL1 5JQ England
filed on: 28th, December 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 9th, March 2022
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 9th March 2022: 2.00 GBP
capital