Company NameSecured Security Services Ltd
DirectorOlugbeniga Olatunde Akinfe
Company StatusActive
Company Number11414477
CategoryPrivate Limited Company
Incorporation Date13 June 2018(5 years, 10 months ago)
Previous Name1st Internet Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameOlugbeniga Olatunde Akinfe
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Swann Street
Ebbsfleet Valley
Swanscombe
DA10 1AJ
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address17 Swann Street Swann Street
Ebbsfleet Valley
Swanscombe
DA10 1AJ

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

12 July 2023Compulsory strike-off action has been discontinued (1 page)
11 July 2023Micro company accounts made up to 30 June 2022 (9 pages)
11 July 2023Compulsory strike-off action has been suspended (1 page)
11 July 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
16 July 2022Registered office address changed from Dons Cafe 10 Surrey Street Croydon CR0 1RG England to 17 Swann Street Swann Street Ebbsfleet Valley Swanscombe DA10 1AJ on 16 July 2022 (1 page)
16 July 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
1 June 2022Compulsory strike-off action has been discontinued (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
28 May 2022Micro company accounts made up to 30 June 2021 (3 pages)
17 September 2021Compulsory strike-off action has been discontinued (1 page)
16 September 2021Micro company accounts made up to 30 June 2020 (3 pages)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
22 June 2021Registered office address changed from 60 Colney Road Dartford DA1 1UH England to Dons Cafe 10 Surrey Street Croydon CR0 1RG on 22 June 2021 (1 page)
21 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
22 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
(3 pages)
21 May 2020Appointment of Olugbeniga Olatunde Akinfe as a director on 13 June 2018 (2 pages)
21 May 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
21 May 2020Notification of Olugbeniga Olatunde Akinfe as a person with significant control on 13 June 2018 (2 pages)
21 May 2020Registered office address changed from 35 Firs Avenue London N11 3NE England to 60 Colney Road Dartford DA1 1UH on 21 May 2020 (1 page)
21 May 2020Termination of appointment of Darren Symes as a director on 13 June 2018 (1 page)
21 May 2020Cessation of Darren Symes as a person with significant control on 13 June 2018 (1 page)
9 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 September 2019Compulsory strike-off action has been discontinued (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
29 August 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 June 2018Incorporation
Statement of capital on 2018-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)