Introduction
Watch Company
S
SECURITY MASTER LONDON LTD
SECURITY MASTER LONDON LTD is an active company incorporated on 13 November 2023 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. SECURITY MASTER LONDON LTD was registered 2 years ago.(SIC: 80100)
Status
active
Active since 2 years ago
Company No
15278827
LTD Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Victoria Warehouse Trafford Wharf Road Manchester, M17 1AB,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, James Randle
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
Appointed 13 Nov 2023
COHEN, James Randle
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
13 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Cohen
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2023
James Cohen
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 April 2025
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2024
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024