Introduction
Watch Company
F
FITZROY PARK SECURITY LIMITED
FITZROY PARK SECURITY LIMITED is an active company incorporated on 1 December 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. FITZROY PARK SECURITY LIMITED was registered 3 years ago.(SIC: 80200)
Status
active
Active since 3 years ago
Company No
14518140
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Address
Sunbury Fitzroy Park London, N6 6HX,
2 key events • 2022 - 2022
Funding Officers Ownership
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Company Founded
Nov 22
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARBER, Stephen David
ActiveFitzroy Park, LondonN6 6HX
Born March 1952
Director
Appointed 01 Dec 2022
BARBER, Stephen David
Fitzroy Park, LondonN6 6HX
Born March 1952
Director
01 Dec 2022
Active
MESSAGE, Brian John
ActiveFitzroy Park, LondonN6 6HP
Born August 1965
Director
Appointed 01 Dec 2022
MESSAGE, Brian John
Fitzroy Park, LondonN6 6HP
Born August 1965
Director
01 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen David Barber
ActiveFitzroy Park, LondonN6 6HX
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Mr Stephen David Barber
Fitzroy Park, LondonN6 6HX
Born March 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Filing History
8
Description
Type
Date Filed
Document