1ST SEC GROUP LTD

Address: '1st Sec Group Ltd' Kemp House, 152-169 City Road, London, EC1V 2NX

1ST SEC GROUP LTD (company# 12643773) is a company registered with Companies House, United Kingdom. The incorporation date is June 3, 2020. The company status is Active.

Company Overview

Company Number 12643773
Company Name 1ST SEC GROUP LTD
Registered Address '1st Sec Group Ltd' Kemp House
152-169 City Road
London
EC1V 2NX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-06-03

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 3, 2022
Next returns due by July 1, 2021
Next confirmation statement due by June 16, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
80100 Private security activities

Company Officers

Name Role Appointed Occupation Correspondence Address
MENTESE, Ali
Director (Active) 8 June 2020 Security Guard 48 York Road, Waltham Cross, England, EN8 7HW
MUL IMBA, John Paul
Director (Resigned) 3 June 2020 Director 31 Font Hills, London, England, N2 8LE

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
John Paul Mul Imba
31 Font Hills
London N2 8LE England

(Notified on 2020-06-03)
(Ceased on 2020-06-09)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr Ali Mentese
48 York Road
Waltham Cross EN8 7HW England

(Notified on 2020-06-09)
individual person with significant control
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm

Office Location

Street Address '1ST SEC GROUP LTD' KEMP HOUSE
152-169 CITY ROAD
Post Town LONDON
Post Code EC1V 2NX

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Push Capital Ventures Ltd Push Capital Ventures Kemp House, 152-160, City Road, London, EC1V 2NX 2021-05-26 Active
Slimta Ltd Slimta Kemp House 152-160, City Road, London, EC1V 2NX 2021-05-25 Active
Attique Trading Ltd U 8 152-160, Kemp House, City Road, London, EC1V 2NX 2021-05-20 Active
Etheral Ltd Kemp House Etheral Ltd, 152 - 60 City Road, London, EC1V 2NX 2021-05-19 Active
Pawan Dawani Ltd Apartment 486 Kemp House, 152-160 City Road, London, EC1V 2NX 2021-05-18 Active
Pavictek Digital Ltd Pavictek Digital Ltd Kemp House, 152 - 160 City Road, London, EC1V 2NX 2021-05-14 Active
Liv Zoi Ltd Suite 941, Kemp House, 152-160 City Road, London, EC1V 2NX 2021-05-13 Active
Lad Enterprise Ltd 152-116 Kemp House, City Road, London, EC1V 2NX 2021-05-13 Active
5ec0nds Ltd 5ec0nds, Kemp House, 152-160 City Rd, London, EC1V 2NX 2021-05-12 Active
Delivery Buddies Shop Ltd Suite #947, Kemp House, 152 - 160 City Road, London, EC1V 2NX 2021-05-11 Active
Find all companies in post code EC1V 2NX

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MENTESE, Ali
Director (Active) 8 June 2020 Security Guard 48 York Road, Waltham Cross, England, EN8 7HW
MUL IMBA, John Paul
Director (Resigned) 3 June 2020 Director 31 Font Hills, London, England, N2 8LE

Competitor

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Post Town LONDON
Post Code EC1V 2NX
SIC Code 80100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.