Introduction
Watch Company
N
NKOSI SECURITY SERVICES LIMITED
NKOSI SECURITY SERVICES LIMITED is an active company incorporated on 12 April 2013 with the registered office located in Swindon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. NKOSI SECURITY SERVICES LIMITED was registered 12 years ago.(SIC: 80100)
Status
active
Active since 12 years ago
Company No
08486697
LTD Company
Age
12 Years
Incorporated 12 April 2013
Size
N/A
Accounts
ARD: 20/10Overdue
Last Filed
Made up to 30 June 2018 (7 years ago)
Submitted on 16 September 2021 (4 years ago)
Period: 1 July 2017 - 30 June 2018(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2020
Period: 1 July 2018 - 30 June 2019
Confirmation Statement
Overdue
Last Filed
Made up to 12 April 2019 (7 years ago)
Submitted on 17 May 2019 (6 years ago)
Next Due
Due by 26 April 2020
For period ending 12 April 2020
Previous Company Names
PLATINUM CHAUFFEURING AND SECURITY FARINGDON LTD
From: 12 April 2013To: 17 September 2021
Address
Ibs House 40 Fleet Street Swindon, SN1 1RE,
Previous Addresses
Ibs House 40 Fleet Street Swindon Wiltshire SN1 1RE England
From: 29 December 2021To: 31 March 2022
Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH England
From: 23 August 2021To: 29 December 2021
The Barn Fairview Cottage Faringdon Oxfordshire SN7 8PN
From: 12 April 2013To: 23 August 2021
9 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NKOSI, Jamir
Active40 Fleet Street, SwindonSN1 1RE
Born March 1946
Director
Appointed 10 Apr 2021
NKOSI, Jamir
40 Fleet Street, SwindonSN1 1RE
Born March 1946
Director
10 Apr 2021
Active
CLARKE, Jason
ResignedThe Barn, FaringdonSN7 8PN
Born September 1987
Director
Appointed 09 Oct 2020
Resigned 10 Apr 2021
CLARKE, Jason
The Barn, FaringdonSN7 8PN
Born September 1987
Director
09 Oct 2020
Resigned 10 Apr 2021
Resigned
GRISTWOOD, Benjamin George
ResignedFairview Cottage, FaringdonSN7 8PN
Born November 1981
Director
Appointed 12 Apr 2013
Resigned 09 Oct 2020
GRISTWOOD, Benjamin George
Fairview Cottage, FaringdonSN7 8PN
Born November 1981
Director
12 Apr 2013
Resigned 09 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jamir Nkosi
Active40 Fleet Street, SwindonSN1 1RE
Born March 1946
Nature of Control
Significant influence or control
Notified 10 Apr 2021
Mr Jamir Nkosi
40 Fleet Street, SwindonSN1 1RE
Born March 1946
Significant influence or control
10 Apr 2021
Active
Mr Jason Clarke
CeasedFairview Cottage, FaringdonSN7 8PN
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Significant influence or control as firm
Notified 09 Oct 2020
Ceased 09 Apr 2021
Mr Jason Clarke
Fairview Cottage, FaringdonSN7 8PN
Born September 1987
Ownership of shares 75 to 100 percent
Significant influence or control as firm
09 Oct 2020
Ceased 09 Apr 2021
Ceased
Mr Benjamin George Gristwood
CeasedFairview Cottage, FaringdonSN7 8PN
Born November 1981
Nature of Control
Significant influence or control
Notified 01 Jan 2017
Ceased 09 Oct 2020
Mr Benjamin George Gristwood
Fairview Cottage, FaringdonSN7 8PN
Born November 1981
Significant influence or control
01 Jan 2017
Ceased 09 Oct 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
29 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2021
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2018
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document
16 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2014