Diplomats Security Contract Ltd

Company Name	Diplomats Security Contract Ltd
Director	Peter Kim Bernards
Company Status	Active
Company Number	07133525
Category	Private Limited Company
Incorporation Date	22 January 2010(14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Kim Bernards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anerley Business Centre Anerley Road Anerley London SE20 8BD

Secretary Name	Mr Stephen Ngure Mwangi
Status	Resigned
Appointed	22 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	114 Lessingham Avenue Tooting London SW17 8NF

Contact

Website	diplomatssecurity.co.uk
Email address	[email protected]
Telephone	08449632480
Telephone region	Unknown

Location

Registered Address	Anerley Business Centre Anerley Road Anerley London SE20 8BD
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

1 at £1	Peter Bernards 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,466
Cash	£2,956
Current Liabilities	£4,950

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

14 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
11 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
6 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
23 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
25 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 February 2015	Director's details changed for Mr Peter Kim Bernards on 7 November 2014 (2 pages)
17 February 2015	Director's details changed for Mr Peter Kim Bernards on 7 November 2014 (2 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Director's details changed for Mr Peter Kim Bernards on 7 November 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 November 2014	Director's details changed for Mr Peter Kim Bernards on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Peter Kim Bernards on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Peter Kim Bernards on 7 November 2014 (2 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Diplomats Security Contract Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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