Company NameRIZA Security Ltd
DirectorAvdi Xhaferi
Company StatusActive
Company Number07303275
CategoryPrivate Limited Company
Incorporation Date2 July 2010(13 years, 10 months ago)

Business Activity

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

Director

Director NameMr Avdi Xhaferi
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 The Greenway
Colindale
London
NW9 5AR

Location

Registered Address95 The Greenway
Colindale
London
NW9 5AR
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London

Shareholders

1 at £1Avdi Xhaferi
100.00%
Ordinary

Financials

Year2014
Net Worth£1,729
Cash£3,991
Current Liabilities£2,263

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 July 2023 (10 months, 1 week ago)
Next Return Due16 July 2024 (2 months, 1 week from now)

Filing History

23 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
5 August 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
3 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
6 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 February 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
4 February 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
4 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
4 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
8 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
6 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
16 September 2013Total exemption full accounts made up to 31 July 2013 (9 pages)
16 September 2013Total exemption full accounts made up to 31 July 2013 (9 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
19 September 2012Total exemption full accounts made up to 31 July 2012 (9 pages)
19 September 2012Total exemption full accounts made up to 31 July 2012 (9 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
9 September 2011Total exemption full accounts made up to 31 July 2011 (9 pages)
9 September 2011Total exemption full accounts made up to 31 July 2011 (9 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
30 July 2010Director's details changed for Mr Avdi Xhafer on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mr Avdi Xhafer on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mr Avdi Xhafer on 2 July 2010 (2 pages)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)