| Company Name | Security2 Ltd |
|---|---|
| Director | Ajay Shah |
| Company Status | Active |
| Company Number | 08457223 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ajay Shah |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Contact
| Website | security2limited.co.uk |
|---|
Location
| Registered Address | 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Ajay Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £1,458 |
| Current Liabilities | £1,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 1 September 2020 | Registered office address changed from 20 South Island Place London SW9 0DX to 35 Thorley Hill Bishop's Stortford CM23 3NE on 1 September 2020 (1 page) |
|---|---|
| 2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Ajay Shah as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Ajay Shah on 15 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Ajay Shah as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Ajay Shah on 15 November 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 14 January 2016 | Director's details changed for Mr Ajay Shah on 4 October 2015 (2 pages) |
| 14 January 2016 | Director's details changed for Mr Ajay Shah on 4 October 2015 (2 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 28 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 26 March 2014 | Director's details changed for Mr Ajay Shah on 22 March 2013 (2 pages) |
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Director's details changed for Mr Ajay Shah on 22 March 2013 (2 pages) |
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|