| Company Name | B1st Security Limited |
|---|---|
| Director | Besnik Zeneli |
| Company Status | Active |
| Company Number | 09794116 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Besnik Zeneli |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Apex House, 2nd Floor Grand Arcade London N12 0EH |
Location
| Registered Address | Apex House, 2nd Floor Grand Arcade London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 26 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 6 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 October 2020 | Cessation of Besnik Zeneli as a person with significant control on 24 September 2016 (1 page) |
| 7 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 12 September 2017 | Notification of Besnik Zeneli as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Notification of Besnik Zeneli as a person with significant control on 24 September 2016 (2 pages) |
| 12 September 2017 | Notification of Besnik Zeneli as a person with significant control on 24 September 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 25 November 2015 | Director's details changed for Mrs Besnik Zeneli on 24 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mrs Besnik Zeneli on 24 November 2015 (2 pages) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|