Introduction
Watch Company
S
SIX13 SECURITY LIMITED
SIX13 SECURITY LIMITED is an active company incorporated on 27 January 2017 with the registered office located in North Finchley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. SIX13 SECURITY LIMITED was registered 9 years ago.(SIC: 80100)
Status
active
Active since 9 years ago
Company No
10586944
LTD Company
Age
9 Years
Incorporated 27 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley, N12 0BP,
Previous Addresses
Balfour House, Suite 210B 741 High Road North Finchley London N12 0BP United Kingdom
From: 19 June 2018To: 31 July 2025
Balfour House High Road London N12 0BP United Kingdom
From: 27 January 2017To: 19 June 2018
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VAN PRAAGH, Dovid Samuel
Active741 High Road, LondonN12 0BP
Born July 1982
Director
Appointed 01 Feb 2017
VAN PRAAGH, Dovid Samuel
741 High Road, LondonN12 0BP
Born July 1982
Director
01 Feb 2017
Active
WILLIAMS, Peter John
ActiveBalfour House, Suite 206, North FinchleyN12 0BP
Born July 1964
Director
Appointed 27 Jan 2017
WILLIAMS, Peter John
Balfour House, Suite 206, North FinchleyN12 0BP
Born July 1964
Director
27 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Williams
ActiveBalfour House, Suite 206, North FinchleyN12 0BP
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 27 Jan 2017
Mr Peter John Williams
Balfour House, Suite 206, North FinchleyN12 0BP
Born July 1964
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
27 Jan 2017
Active
Filing History
23
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018
19 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2018