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Dato Capital United Kingdom

Kroll Security Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-01-31
Gross Profit£7,616,462 -84.64%
Employees£1 0%
Operating Profit£38,789 -13,926%

Details

Company type Private Limited Company, Active
Company Number 05079338
Record last updated Friday, January 24, 2014 3:16:12 PM UTC
Official Address 2 Floor 23 Bruton Street West End
There are 12,482 companies registered at this street
Postal Code W1J6QF
Sector Private security activities

Charts

Visits

KROLL SECURITY GROUP LIMITED (United Kingdom) Page visits 2024

Searches

KROLL SECURITY GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 2011 Miscellaneous document Miscellaneous document
Registry Feb 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2011 Statement of companies objects Statement of companies objects
Registry Dec 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2010 Appointment of a man as Director 5079... Appointment of a man as Director 5079...
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 31, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Apr 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Financials Dec 31, 2008 Annual accounts 5079... Annual accounts 5079...
Registry Dec 27, 2008 Annual return Annual return
Registry Dec 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2008 Appointment of a director Appointment of a director
Registry Jul 17, 2008 Appointment of a director 5079... Appointment of a director 5079...
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of a woman Resignation of a woman
Registry Oct 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2007 Annual return Annual return
Registry Apr 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of a director 5079... Resignation of a director 5079...
Registry Apr 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of a director 5079... Resignation of a director 5079...
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2007 Change of name certificate Change of name certificate
Registry Feb 16, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 7, 2006 Resignation of 5 people: one Chartered Accountant, one Coo, one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Chartered Accountant, one Coo, one Company Director, one Secretary (a woman) and one Director (a man)
Registry Dec 6, 2006 Change of name certificate Change of name certificate
Registry Dec 6, 2006 Company name change Company name change
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2006 Annual return Annual return
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Appointment of a director 5079... Appointment of a director 5079...
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Resignation of a director 5079... Resignation of a director 5079...
Registry Apr 25, 2006 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Apr 18, 2006 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 7, 2006 Change of name certificate Change of name certificate
Registry Apr 5, 2006 Appointment of a man as Deputy Ceo and Director Appointment of a man as Deputy Ceo and Director
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2005 Register of members Register of members
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Appointment of a director 5079... Appointment of a director 5079...
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2004 Change of name certificate Change of name certificate
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Apr 26, 2004 Appointment of a director 5079... Appointment of a director 5079...
Registry Apr 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Apr 26, 2004 Appointment of a director 5079... Appointment of a director 5079...
Registry Apr 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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