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- PRISTINE FM LIMITED
PRISTINE FM LIMITED
Active - Accounts Filed
General Information
NAME
PRISTINE FM LIMITED
COMPANY NUMBER
06114073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
19/02/2007
(17 years and 10 months old)
WEBSITE
www.boss-security-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/04/2016
14/09/2023
BOSS SERVE LIMITED
View all previous names
Previous Names
21/04/2016 14/09/2023 BOSS SERVE LIMITED
19/02/2007 21/04/2016 BOSS SECURITY (UK) LIMITED
LONDON
N4 3EY
Telephone: 01274761870
TPS: No
Ability House
121 Brooker Road
Waltham Abbey
Essex
EN9 1JH
Telephone: 761870
Oxford House
49a Oxford Road
LONDON
N4 3EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRISTINE FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRISTINE FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISTINE FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2007 - Present (17 years and 9 months) Born in Jan 1971 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2023 - Present (1 years and 4 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
ONLINE CORPORATE SECRETARIES LIMITED 19/02/2007 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4081 Past: 22395 |
View Report |
19/02/2007 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 2084 |
View Report |
15/03/2007 - Present (17 years and 9 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: Nena Mistry (911643204) has left the board |
Date: 13/09/2023 | Event: Jawaid Iqbal (911643199) has left the board |
Date: 13/09/2023 | Event: New Board Member Sheikh Sulayman Hamid (925928703) Appointed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 21/03/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 18/01/2013 | Event: New Accounts filed |
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