• UK
  • GR8 SECURITY LIMITED - 6 North Street, Oundle, Peterborough, PE8 4AL, United Kingdom

Company Information

Company registration number
06497135
Company Status
LIVE
Country
United Kingdom
Registered Address
6 North Street
Oundle
Peterborough
PE8 4AL
England
6 North Street, Oundle, Peterborough, PE8 4AL, England UK

Management

Managing Directors
BALDACCI, Roberto Edoardo
WAKERLEY, Jonathan Edward
GILES, Simon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-02-07
Age Of Company
2008-02-07 16 years
SIC/NACE
80100

Ownership

Beneficial Owners
-
Wbw City Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2025-03-20
Last Date: 2024-03-06

GR8 SECURITY LIMITED Company Description

GR8 SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 06497135. Its current trading status is "live". It was registered 2008-02-07. It has declared SIC or NACE codes as "80100". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at 6 North Street .
More information

Get GR8 SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gr8 Security Limited - 6 North Street, Oundle, Peterborough, PE8 4AL, United Kingdom

2008-02-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-13) - CS01

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  • accounts-with-accounts-type-full (2024-03-15) - AA

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  • change-person-director-company-with-change-date (2023-02-09) - CH01

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-22) - AP01

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  • change-account-reference-date-company-current-extended (2023-05-11) - AA01

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  • change-to-a-person-with-significant-control (2022-02-04) - PSC05

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • change-person-director-company-with-change-date (2022-06-09) - CH01

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  • accounts-with-accounts-type-full (2022-07-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01

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  • confirmation-statement-with-updates (2021-03-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-01-15) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01

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  • mortgage-satisfy-charge-full (2021-03-26) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA

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  • cessation-of-a-person-with-significant-control (2020-09-11) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-11) - PSC02

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • resolution (2020-08-14) - RESOLUTIONS

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  • memorandum-articles (2020-08-14) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01

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  • mortgage-satisfy-charge-full (2020-07-30) - MR04

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  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-29) - TM01

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  • change-person-director-company-with-change-date (2020-10-02) - CH01

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01

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  • change-to-a-person-with-significant-control (2019-02-08) - PSC04

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  • change-person-director-company-with-change-date (2019-02-08) - CH01

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • capital-alter-shares-subdivision (2019-05-17) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • change-to-a-person-with-significant-control (2019-07-10) - PSC04

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  • capital-cancellation-shares (2019-10-27) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01

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  • capital-return-purchase-own-shares (2019-10-08) - SH03

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  • resolution (2019-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • change-person-director-company-with-change-date (2015-12-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-10) - TM02

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  • capital-return-purchase-own-shares (2014-11-07) - SH03

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  • capital-cancellation-shares (2014-11-07) - SH06

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  • resolution (2014-11-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • change-person-director-company-with-change-date (2013-02-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • change-person-director-company-with-change-date (2011-03-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-03-02) - 88(2)

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  • legacy (2009-03-02) - 288c

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  • legacy (2008-10-16) - 287

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  • incorporation-company (2008-02-07) - NEWINC

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