Company NameSecurity Risk Specialists Ltd
DirectorYair Daren
Company StatusActive
Company Number08771039
CategoryPrivate Limited Company
Incorporation Date12 November 2013(10 years, 5 months ago)
Previous NameSecurity Risk Specialist Ltd

Business Activity

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

Director

Director NameMr Yair Daren
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2013(same day as company formation)
RoleSecurity Services
Country of ResidenceEngland
Correspondence AddressSuite 212 137-149 Goswell Road
Clerkenwell
London
EC1V 7ET

Contact

Websitesecurityriskspecialist.co.uk

Location

Registered AddressSuite 212 137-149 Goswell Road
Clerkenwell
London
EC1V 7ET
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

100 at £1Yair Daren
100.00%
Ordinary

Financials

Year2014
Net Worth£16,871
Cash£86,299

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 April 2023 (1 year ago)
Next Return Due23 April 2024 (3 days from now)

Filing History

11 December 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
8 February 2020Confirmation statement made on 15 January 2020 with updates (4 pages)
8 February 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
27 November 2019Registered office address changed from Suite 307, Davina House 137-149 Goswell Road Clerkenwell London EC1V 7ET England to Suite 212 137-149 Goswell Road Clerkenwell London EC1V 7ET on 27 November 2019 (1 page)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 August 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
19 June 2019Micro company accounts made up to 30 November 2018 (4 pages)
14 December 2018Registered office address changed from Suite G6, Davina House 137-149 Goswell Road London EC1V 7ET England to Suite 307, Davina House 137-149 Goswell Road Clerkenwell London EC1V 7ET on 14 December 2018 (1 page)
19 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
13 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
26 September 2017Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT England to Suite G6, Davina House 137-149 Goswell Road London EC1V 7ET on 26 September 2017 (1 page)
26 September 2017Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT England to Suite G6, Davina House 137-149 Goswell Road London EC1V 7ET on 26 September 2017 (1 page)
31 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
16 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 July 2016Registered office address changed from Flat Floor 1 East Poultry Avenue London EC1A 9PT England to First Floor 1 East Poultry Avenue London EC1A 9PT on 22 July 2016 (1 page)
22 July 2016Registered office address changed from Flat Floor 1 East Poultry Avenue London EC1A 9PT England to First Floor 1 East Poultry Avenue London EC1A 9PT on 22 July 2016 (1 page)
8 July 2016Registered office address changed from Unit 12 99 Goswell Road London EC1V 7EY to Flat Floor 1 East Poultry Avenue London EC1A 9PT on 8 July 2016 (1 page)
8 July 2016Registered office address changed from Unit 12 99 Goswell Road London EC1V 7EY to Flat Floor 1 East Poultry Avenue London EC1A 9PT on 8 July 2016 (1 page)
4 December 2015Company name changed security risk specialist LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
(3 pages)
4 December 2015Company name changed security risk specialist LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
(3 pages)
30 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 March 2015Compulsory strike-off action has been discontinued (1 page)
11 March 2015Compulsory strike-off action has been discontinued (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
6 March 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)