S4Y Security Ltd is a private limited company. Situated at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF, the above-mentioned 2 years old firm was incorporated on 2022-03-09 and is officially categorised as "private security activities" (Standard Industrial Classification code: 80100). 1 director can be found in the company: Saawal K. (appointed on 09 March 2022).
About
Name: S4y Security Ltd
Number: 13964158
Incorporation date: 2022-03-09
End of financial year: 31 March
Address:
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
SIC code:
80100 - Private security activities
Company staff
People with significant control
Mohsin K.
9 March 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Saawal K.
9 March 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts
2023-03-31
Current Assets
21,734
Total Assets Less Current Liabilities
17,605
The target date for S4Y Security Ltd confirmation statement filing is 2024-03-22. The most current one was submitted on 2023-03-08. The due date for a subsequent annual accounts filing is 09 December 2023.
2 persons of significant control are reported in the Companies House, namely: Mohsin K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Saawal K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Type
Free download
AA
Micro company accounts made up to 31st March 2023
filed on: 14th, April 2024
| accounts
Free Download
(4 pages)
Type
Free download
AA
Micro company accounts made up to 31st March 2023
filed on: 14th, April 2024
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates 8th March 2024
filed on: 30th, March 2024
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 18th March 2023
filed on: 21st, March 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 8th March 2023
filed on: 21st, March 2023
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 26th January 2023. New Address: 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: 167-169 Great Portland Street 167-169 Great Portland Street Fifth Floor London W1W 5PF England
filed on: 26th, January 2023
| address
Free Download
(1 page)
AD01
Address change date: 25th January 2023. New Address: 85 Great Portland Street 85 Great Portland Street London W1W 7LT. Previous address: 63-66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
filed on: 25th, January 2023
| address
Free Download
(1 page)
AD01
Address change date: 25th January 2023. New Address: 167-169 Great Portland Street 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: 85 Great Portland Street 85 Great Portland Street London W1W 7LT England
filed on: 25th, January 2023
| address
Free Download
(1 page)
AD01
Address change date: 9th January 2023. New Address: 63-66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Previous address: 63-66 Hatton Garden Hatton Garden London EC1N 8LE England
filed on: 9th, January 2023
| address
Free Download
(1 page)
AD01
Address change date: 28th December 2022. New Address: 63-66 Hatton Garden Hatton Garden London EC1N 8LE. Previous address: 5a Lewins Way Slough SL1 5JQ England
filed on: 28th, December 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 9th, March 2022
| incorporation
Free Download
(12 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 9th March 2022: 2.00 GBP
capital