2012 Security Ltd. Head office in London. Check Director.

2012 Security Ltd, London

2012 Security Ltd is a private limited company. Once, it was called N D & V Consultants Ltd (it was changed on 2011-01-11). Located at 50 Seymour Street, London W1H 7JG, this 15 years old firm was incorporated on 2009-02-17 and is categorised as "private security activities" (Standard Industrial Classification code: 80100).
1 director can be found in the company: Theo T. (appointed on 04 January 2011).

About
Name: 2012 Security Ltd
Number: 06821084
Incorporation date: 2009-02-17
End of financial year: 31 March


Address:	50 Seymour Street London W1H 7JG
SIC code:	80100 - Private security activities

Company staff

People with significant control

Ann O.

1 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Theo T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	118,934	163,953	268,725	505,852	492,470	790,314	506,663	609,273	457,373	602,998	756,248	476,439
Number Shares Allotted	-	-	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	32,219	46,606	74,552	110,190	104,874	-	-	-	-	-	-	-
Tangible Fixed Assets	5,541	18,273	20,562	30,701	38,018	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,219	46,606	74,552	110,190	104,874	156,588	187,643	310,660	246,206	459,552	469,737	288,915
Fixed Assets	5,541	18,273	-	-	-	-	-	-	-	-	-	-

The target date for 2012 Security Ltd confirmation statement filing is 2024-03-02. The previous one was sent on 2023-02-17. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Ann O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Theo T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/17 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/17 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/17 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/17 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 17th, August 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 068210840002, created on 2020/07/21 filed on: 27th, July 2020 \| mortgage	Free Download (41 pages)
PSC04	Change to a person with significant control 2018/07/01 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/07/01 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/17 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/11/11. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/17 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/17 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/26 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2014/12/31 to 2015/03/31 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/06 capital
MR01	Registration of charge 068210840001, created on 2014/11/13 filed on: 15th, November 2014 \| mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/31 capital
AD01	Change of registered office on 2014/01/02 from 14 Railway Street Chelmsford CM1 1QS England filed on: 2nd, January 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on 2013/05/01 filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/02/22 filed on: 22nd, February 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/07/18 from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS England filed on: 18th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/10/21 from 80-83 Long Lane London EC1A 9ET England filed on: 21st, October 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 13th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (3 pages)
TM02	2011/02/15 - the day secretary's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (1 page)
TM01	2011/02/15 - the day director's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/01/13 from 120 Hainault Road Romford Essex RM5 3AP England filed on: 13th, January 2011 \| address	Free Download (1 page)
CERTNM	Company name changed n d & v consultants LTDcertificate issued on 11/01/11 filed on: 11th, January 2011 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2011/01/04. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, February 2009 \| incorporation	Free Download (11 pages)

Companies nearby
Iaz Limited (0.00 mile)
Catalysis Advisory Limited (0.00 mile)
Proud Creative Limited (0.00 mile)
H.j.brown & Sons(carshalton)limited (0.00 mile)


Algebra (newco) Limited (0.00 mile)
Stuart Tower Limited (0.00 mile)
Charles Simpson Investments Ltd (0.00 mile)
The Roland Trust Limited (0.00 mile)

Find other company