Pristine Fm Limited

Company Name	Pristine Fm Limited
Director	Sheikh Sulayman Hamid
Company Status	Active
Company Number	06114073
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Previous Names	Boss Security (UK) Limited and Boss Serve Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Sheikh Sulayman Hamid
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(16 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House 49 Oxford Road Finsbury Park London N4 3EY

Director Name	Jawaid Iqbal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 6 months (resigned 11 September 2023)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	121 Brooker Road Ability House Waltham Abbey EN9 1JH

Secretary Name	Miss Nena Mistry
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 6 months (resigned 11 September 2023)
Role	Company Director
Correspondence Address	121 Brooker Road Ability House Waltham Abbey EN9 1JH

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	boss-security-services.co.uk
Email address	[email protected]
Telephone	01274 761870
Telephone region	Bradford

Location

Registered Address	Oxford House 49 Oxford Road Finsbury Park London N4 3EY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jawaid Iqbal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,912
Cash	£44,498
Current Liabilities	£160,062

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 September 2023 (7 months, 4 weeks ago)
Next Return Due	25 September 2024 (4 months, 2 weeks from now)

Charges

29 April 2009	Delivered on: 1 May 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 September 2008	Delivered on: 2 October 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
30 September 2008	Delivered on: 2 October 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

29 January 2021	Satisfaction of charge 2 in part (1 page)
29 January 2021	Satisfaction of charge 1 in part (2 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
6 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
20 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
9 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Director's details changed for Jawaid Iqbal on 2 January 2015 (2 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Director's details changed for Jawaid Iqbal on 2 January 2015 (2 pages)
3 March 2015	Director's details changed for Jawaid Iqbal on 2 January 2015 (2 pages)
3 March 2015	Secretary's details changed for Miss Nena Mistry on 2 January 2015 (1 page)
3 March 2015	Secretary's details changed for Miss Nena Mistry on 2 January 2015 (1 page)
3 March 2015	Secretary's details changed for Miss Nena Mistry on 2 January 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
18 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Jawaid Iqbal on 19 February 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Jawaid Iqbal on 19 February 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2008	Prev ext from 29/02/2008 to 30/04/2008 (1 page)
31 March 2008	Prev ext from 29/02/2008 to 30/04/2008 (1 page)
12 March 2008	Return made up to 19/02/08; full list of members (3 pages)
12 March 2008	Return made up to 19/02/08; full list of members (3 pages)
10 March 2008	Director's change of particulars / janajo iqbal / 10/03/2008 (1 page)
10 March 2008	Director's change of particulars / janajo iqbal / 10/03/2008 (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 277 roundhay road leeds west yorkshire LS8 4HS (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 277 roundhay road leeds west yorkshire LS8 4HS (1 page)
26 April 2007	New director appointed (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
19 February 2007	Incorporation (11 pages)
19 February 2007	Incorporation (11 pages)

Pristine Fm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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