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Companies House/London/Company profile

D.N.I. SECURITY LIMITED

Active - Proposal to Strike off
05651290·incorporated 2005-12-12

D.N.I. SECURITY LIMITED is an active UK private limited company, incorporated on 12 December 2005 at Companies House (number 05651290; OpenRegistry canonical ID GB-05651290-d-n-i-security-limited). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 39,405 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-12-12
Registered Address
435 WEST GREEN ROAD, LONDON, N15 3PJ, ENGLAND
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-23. Next confirmation statement due 2022-12-07.

Persons with significant control

D.N.I. SECURITY LIMITED has 1 person with significant control on file:

  • Mr Lee Doran born 1966 resident in England, British national. Notified 2022-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Zdravko Ivanov born 1974 resident in England, Bulgarian national. Notified 2020-01-01. Ceased 2021-07-01.
    • Owns 75% or more of shares
  • Ms Marya Kochankova born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-06.
    • Owns 75% or more of shares
  • Mr Zdravko Ivanov born 1974 resident in England, Bulgarian national. Notified 2017-04-06. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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