DIPLOMATIC SECURITY SERVICE LTD - LONDON
| Company Profile | Company Filings |
Overview
DIPLOMATIC SECURITY SERVICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DIPLOMATIC SECURITY SERVICE LTD was incorporated 5 years ago on 14/02/2019 and has the registered number: 11826242. The accounts status is DORMANT and accounts are next due on 30/11/2023.
DIPLOMATIC SECURITY SERVICE LTD was incorporated 5 years ago on 14/02/2019 and has the registered number: 11826242. The accounts status is DORMANT and accounts are next due on 30/11/2023.
DIPLOMATIC SECURITY SERVICE LTD - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80200 - Security systems service activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
THIRD FLOOR
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAVEL CILIPKA | Jan 1967 | Czech | Director | 2019-02-14 | CURRENT |
| FH SECRETARIES LTD | Corporate Secretary | 2019-02-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pavel Cilipka | 2020-10-03 | 1/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pavel Cilipka | 2019-02-14 - 2020-10-03 | 1/1967 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DIPLOMATIC SECURITY SERVICE LTD | 2024-04-03 | 28-02-2023 | £100,000 equity |
| Dormant Company Accounts - DIPLOMATIC SECURITY SERVICE LTD | 2023-01-27 | 28-02-2022 | £100,000 equity |
| Dormant Company Accounts - DIPLOMATIC SECURITY SERVICE LTD | 2022-01-13 | 28-02-2021 | £100,000 equity |
| Dormant Company Accounts - DIPLOMATIC SECURITY SERVICE LTD | 2021-03-09 | 28-02-2020 | £100,000 equity |