One Minute Security Limited. Head office in Barnet. Check Director.

One Minute Security Limited, Barnet

One Minute Security Limited is a private limited company. Located at C/O Npus 4 Lytton Road, New Barnet, Barnet EN5 5BY, the above-mentioned 5 years old enterprise was incorporated on 2018-09-20 and is classified as "private security activities" (SIC: 80100).
1 director can be found in the business: Salu A. (appointed on 06 February 2023).

About
Name: One Minute Security Limited
Number: 11580169
Incorporation date: 2018-09-20
End of financial year: 30 September


Address:	C/o Npus 4 Lytton Road New Barnet Barnet EN5 5BY
SIC code:	80100 - Private security activities

Company staff

People with significant control

Salu A.

15 March 2023

Nature of control:	75,01-100% shares

Salim A.

29 June 2021 - 15 March 2023

Nature of control:	significiant influence or control

Mohammed N.

20 September 2018 - 29 June 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	150,545	1,604,104	1,662,040	1,547,089
Total Assets Less Current Liabilities	16,024	441,813	520,000	519,015

The due date for One Minute Security Limited confirmation statement filing is 2024-07-13. The latest one was sent on 2023-06-29. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Salu A. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Change occurred on Monday 15th January 2024. Company's previous address: C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY England. filed on: 15th, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Change occurred on Monday 15th January 2024. Company's previous address: C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY England. filed on: 15th, January 2024 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 29th June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Saturday 15th April 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Wednesday 15th March 2023 filed on: 15th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 15th March 2023 filed on: 15th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd February 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 6th February 2023. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 29th June 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 29th June 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 29th June 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 29th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Tuesday 29th June 2021. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 29th June 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY. Change occurred on Wednesday 2nd June 2021. Company's previous address: Office 141 321 - 323 High Road Chadwell Heath Romford RM6 6AX England. filed on: 2nd, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 15th January 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 15th January 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 15th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Office 141 321 - 323 High Road Chadwell Heath Romford RM6 6AX. Change occurred on Thursday 10th January 2019. Company's previous address: 144 Holmesdale Waltham Cross EN8 8RF England. filed on: 10th, January 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2018 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 20th September 2018 capital

Companies nearby - by postcode
Aishell Ltd
Global Manchester Builders Ltd
Rpuk London Limited
Accg Group Ltd


Glover-hyde Associates Ltd
Edru Holdings Limited
Sm&rc Ltd

Find other company