1 SECURE SOLUTIONS LTD
23 CENTRAL PARK ROAD, LONDON E6 3DZ- Active
- Private Limited Company
- Company No. 13575395
- Last Updated: 01 Mar 2024
Company Profile
1 SECURE SOLUTIONS LTD was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in LONDON. 1 SECURE SOLUTIONS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 2 months and 5 days.
| Name | 1 SECURE SOLUTIONS LTD |
|---|---|
| Company number | 13575395 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 CENTRAL PARK ROAD LONDON E6 3DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Waqar Hassan Mahmood Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Sultan Mahmood Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 SECURE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1 SECURE SOLUTIONS LTD | 19 Aug 2021 |