K1 SECURITY ( SOUTHWEST) LTD

K1 SECURITY ( SOUTHWEST) LTD is an active private limited company, incorporated on 27 June 2019. The nature of the business is Private security activities. The company's registered office is on Wylds Road, Bridgwater. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. K1 SECURITY ( SOUTHWEST) LTD has two previous names, the most recent of which was K1 SECURITY (SOMERSET) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CEDAR TREE ACCOUNTANCY RIVERSIDE FITNESS HOUSE, UNIT B
Address Line 2	WYLDS ROAD
Post Town	BRIDGWATER
County	SOMERSET
Country	ENGLAND
Postcode	TA6 4BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	25/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 24/09/2020 onwards:

K1 SECURITY ( SOUTHWEST) LTD

From 19/08/2020 to 24/09/2020:

K1 SECURITY (SOMERSET) LTD

Prior to 19/08/2020:

K1 SECURITY (SOUTHWEST) LTD

Directors

(The company's officers)

MR MARTIN BARRINGTON

(~53 year old British national)

C/O CEDAR TREE ACCOUNTANCY RIVERSIDE FITNESS HOUSE, UNIT B, WYLDS ROAD, BRIDGWATER, SOMERSET, TA6 4BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2019

MR STEPHEN JAMES PAPE

(~41 year old British national)

C/O CEDAR TREE ACCOUNTANCY RIVERSIDE FITNESS HOUSE, UNIT B, WYLDS ROAD, BRIDGWATER, SOMERSET, TA6 4BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2020

Shareholders

(Persons of Significant Control)

Mr Martin Barrington

(~53 year old British national)

C/O Cedar Tree Accountancy, Riverside Fitness House, Unit B, Wylds Road, Bridgwater, Somerset, TA6 4BH, England

Owns between 25% and 50% of the shares.

Notified on 27/06/2019

Mr Stephen James Pape

(~41 year old British national)

C/O Cedar Tree Accountancy, Riverside Fitness House, Unit B, Wylds Road, Bridgwater, Somerset, TA6 4BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2020

Connections

(Shared officers)

K1 SECURITY SOLUTIONS (SW) LTD

MR MARTIN BARRINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)