| Company Name | Borderline Security Ltd |
|---|---|
| Director | Vanessa Korpack |
| Company Status | Active |
| Company Number | 08926611 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Vanessa Korpack |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Secretary Name | Vanessa Korpack |
|---|---|
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Nelson Essien Essien |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Dorchester Avenue Bexley DA5 3AH |
Contact
| Website | borderlinesecurity.co.uk |
|---|---|
| Telephone | 01234 924850 |
| Telephone region | Bedford |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vanessa Korpack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 3 June 2020 | Director's details changed for Mrs Vanessa Korpack on 16 March 2020 (2 pages) |
|---|---|
| 3 June 2020 | Change of details for Mrs Vanessa Korpack as a person with significant control on 16 March 2020 (2 pages) |
| 3 June 2020 | Secretary's details changed for Vanessa Korpack on 16 March 2020 (1 page) |
| 2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 13 February 2020 | Registered office address changed from 55 Dorchester Avenue Bexley DA5 3AH to 85 Great Portland Street London W1W 7LT on 13 February 2020 (1 page) |
| 11 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 11 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 8 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 3 September 2018 | Termination of appointment of Nelson Essien Essien as a director on 31 August 2018 (1 page) |
| 14 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 17 July 2017 | Appointment of Mr Nelson Essien Essien as a director on 15 July 2017 (2 pages) |
| 17 July 2017 | Appointment of Mr Nelson Essien Essien as a director on 15 July 2017 (2 pages) |
| 10 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 May 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 3 May 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|