Usg Security Limited

Company Registration Number: 07235710

Company registered in England and Wales

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Usg Security Limited is a Private Company Limited by Shares first registered on 27 April 2010. Its current registered address is in London.

Registered Address

8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH

There are 133 companies currently registered at this postcode, including this one.

All companies at SW1W 0DH

Registration Data

Company Number

07235710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA218979

Registration Start Date

2 December 2016

Registration Expiry Date

1 December 2017

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80300 - Investigation activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £809,206£468,622£652,172£603,227£564,467£700,347
of which Cash £698,824£189,415£267,336£217,158£187,806£250,175
Total Assets £809,206£468,622£652,172£603,227£564,467£700,347
Current Liabilities £1,043,364£310,943£467,867£425,303£400,616£578,824
Net Current Assets £-234,158£157,679£184,305£177,924£163,851£121,523
Total Net Worth £-181,438£183,177£209,112£202,594£180,883£141,375

Previous Names

No previous names

Company Officers

  • SORIANO, Aviv

    Secretary

    Appointed on 1 April 2012

    20
    Courtleigh Gardens
    London
    NW11 9JX
    England

  • SORIANO, Walter Tzvi

    Director

    Appointed on 27 April 2010

    Nationality: British

    Occupation: Director/Security Consultant

    Month of birth: December 1967

    8-10
    Grosvenor Gardens
    London
    SW1W 0DH
    United Kingdom

This information was most recently updated 29/07/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HCQW8. Transaction: MzE3NTc3MzIxOGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YWDPCY. Transaction: MzE2NzYyNjgzNWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEI1E. Transaction: MzE0ODMwMjQ2MGFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MAYNQG. Transaction: MzEzNzcxOTM3NWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUW7C. Transaction: MzEyMzUzNjgxNGFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KYE581. Transaction: MzExMTc5Njg3M2FkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3HAP. Transaction: MzA5OTU5MjM5OGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MY46O. Transaction: MzA5MzYxNjI1NmFkaXF6a2N4.

  9. 22 November 2013 Director's details changed for Mr Walter Tzvi Soriano on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQCFM. Transaction: MzA4OTI3MTg1N2FkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIMYG. Transaction: MzA3ODM1OTgyMGFkaXF6a2N4.

  11. 21 May 2013 Appointment of Mrs Aviv Soriano as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28TIMY8. Transaction: MzA3ODM1OTc5OGFkaXF6a2N4.

  12. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201T04G. Transaction: MzA3MTA3MDM4NmFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1CLOB96. Transaction: MzA2MDM3OTQ1NGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1181Q43. Transaction: MzA1MTM2MDM0NWFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XLKYAU26. Transaction: MzAzNzA5NzMwOGFkaXF6a2N4.

  16. 10 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4JVHLKE. Transaction: MzAxOTY1ODI5N2FkaXF6a2N4.

  17. 10 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: Q040R00L. Transaction: MzAxOTY1ODkzMmFkaXF6a2N4.

  18. 12 May 2010 Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XURKCJXU. Transaction: MzAxNTM4Mjc1OGFkaXF6a2N4.

  19. 27 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN1Q6JHH. Transaction: MzAxNDI5Mzk5OGFkaXF6a2N4.

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