Company NameProvidence Security Ltd
DirectorChandra Prakash Pathak
Company StatusActive
Company Number07916444
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Chandra Prakash Pathak
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill House 12 Mosley Street
Newcastle
Tyne And Wear
NE1 1DE

Location

Registered AddressAiden House Tynegate Precinct
Sunderland Road
Gateshead
Tyne And Wear
NE8 3HU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Shareholders

1 at £1Chandra Prakash Pathak
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months from now)

Filing History

1 August 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
10 January 2023Micro company accounts made up to 30 November 2022 (5 pages)
19 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
2 August 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
1 August 2022Notification of Pooja Pathak as a person with significant control on 18 July 2021 (2 pages)
1 August 2022Change of details for Mr Chandra Parkash Pathak as a person with significant control on 18 July 2021 (2 pages)
27 July 2021Confirmation statement made on 17 July 2021 with updates (4 pages)
25 May 2021Micro company accounts made up to 30 November 2020 (5 pages)
4 December 2020Previous accounting period extended from 31 August 2020 to 30 November 2020 (1 page)
17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
3 July 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 31 August 2019 (5 pages)
30 May 2019Confirmation statement made on 30 May 2019 with updates (5 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
21 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
27 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
28 November 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
22 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
16 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 March 2016Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
9 March 2016Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 September 2015Registered office address changed from 20 Fossefeld Gateshead Tyne and Wear NE10 8XE to Aiden House Tynegate Precinct Sunderland Road Gateshead Tyne and Wear NE8 3HU on 14 September 2015 (1 page)
14 September 2015Registered office address changed from 20 Fossefeld Gateshead Tyne and Wear NE10 8XE to Aiden House Tynegate Precinct Sunderland Road Gateshead Tyne and Wear NE8 3HU on 14 September 2015 (1 page)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
14 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
25 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
10 July 2012Registered office address changed from Churchill House 12 Mosley Street 12 Mosley Street Newcastle Tyne and Wear NE1 1DE England on 10 July 2012 (2 pages)
10 July 2012Registered office address changed from Churchill House 12 Mosley Street 12 Mosley Street Newcastle Tyne and Wear NE1 1DE England on 10 July 2012 (2 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)