Introduction
Watch Company
G
G7 PROTECTION & ENFORCEMENT LTD
G7 PROTECTION & ENFORCEMENT LTD is an active company incorporated on 24 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. G7 PROTECTION & ENFORCEMENT LTD was registered 7 years ago.(SIC: 80100)
Status
active
Active since 7 years ago
Company No
11585609
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 28 November 2023 (2 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2024
Period: 1 March 2022 - 27 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 October 2022 (3 years ago)
Submitted on 23 November 2022 (3 years ago)
Next Due
Due by 26 October 2023
For period ending 12 October 2023
Address
20 Portland Avenue London, N16 6ET,
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMPSON, Zev
ActivePortland Avenue, LondonN16 6ET
Born June 1974
Director
Appointed 11 Oct 2018
SAMPSON, Zev
Portland Avenue, LondonN16 6ET
Born June 1974
Director
11 Oct 2018
Active
FERDINAND, Richard
ResignedPortland Avenue, LondonN16 6ET
Born January 1991
Director
Appointed 24 Sept 2018
Resigned 11 Oct 2018
FERDINAND, Richard
Portland Avenue, LondonN16 6ET
Born January 1991
Director
24 Sept 2018
Resigned 11 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Ferdinand
CeasedPortland Avenue, LondonN16 6ET
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2018
Ceased 11 Oct 2018
Mr Richard Ferdinand
Portland Avenue, LondonN16 6ET
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2018
Ceased 11 Oct 2018
Ceased
Mr Zev Sampson
ActivePortland Avenue, LondonN16 6ET
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2018
Mr Zev Sampson
Portland Avenue, LondonN16 6ET
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2023
Gazette Notice Voluntary
22 March 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
22 March 2022
No document
7 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
12 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2018