UPPERCLASS SECURITY SERVICES LIMITED
UPPERCLASS SECURITY SERVICES LIMITED is an active private limited company, incorporated on 23 January 2024. The nature of the business includes Private security activities and one other classification. The company's registered office is on Canfield Place, London. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. UPPERCLASS SECURITY SERVICES LIMITED previously had the company name VP SECURITY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15435750 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE A |
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Address Line 2 | 4-6 CANFIELD PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 23/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
82990 - Other business support service activities n.e.c.
Company Name History
From 24/01/2024 onwards:
UPPERCLASS SECURITY SERVICES LIMITED
Prior to 24/01/2024:
VP SECURITY SERVICES LIMITED
Directors
(The company's officers)
MR DANIEL GERGELY UITZ
(~47 year old Hungarian national)
SUITE A 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2024
ELLEN APARECIDA VARMA
(~43 year old British national)
SUITE A 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2024
Shareholders
(Persons of Significant Control)
Ellen Aparecida Varma
(~43 year old British national)
Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2024
Allan David Prout
(~56 year old British national)
Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2024
Connections
(Shared officers)
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)
UPPERCLASS SECURITY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of UPPERCLASS SECURITY SERVICES LIMITED at local scale
Map of UPPERCLASS SECURITY SERVICES LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
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)