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Company Information for

1GS SERVICES OL LIMITED

OFFICE 35, 78 GOLDERS GREEN ROAD, LONDON, NW11 8LN,
Company Registration Number
07421812
Private Limited Company
Active

Company Overview

About 1gs Services Ol Ltd
1GS SERVICES OL LIMITED was founded on 2010-10-28 and has its registered office in London. The organisation's status is listed as "Active". 1gs Services Ol Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1GS SERVICES OL LIMITED
 
Legal Registered Office
OFFICE 35
78 GOLDERS GREEN ROAD
LONDON
NW11 8LN
Other companies in W1H
 
Previous Names
1ST GUARD SECURITY OL LIMITED16/07/2013
Filing Information
Company Number 07421812
Company ID Number 07421812
Date formed 2010-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122771431  
Last Datalog update: 2023-09-05 19:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1GS SERVICES OL LIMITED
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Company Officers of 1GS SERVICES OL LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOULAY
 Company Secretary 2010-10-28
ODED LOULAY
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOULAY
 Director 2014-06-02 2015-11-23
ODED LOULAY
 Director 2010-10-28 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ODED LOULAY ODL GLOBAL LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
ODED LOULAY CHELSEA HOMES GROUP LTD Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-07-28CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-05TM02Termination of appointment of Victoria Loulay on 2021-10-31
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 891 a Finchley Road London NW11 8RR
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOULAY
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 54 Poland Street London W1F 7NJ England
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AP01DIRECTOR APPOINTED MR ODED LOULAY
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 32 Great Cumberland Place London W1H 7TN
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-02AP01DIRECTOR APPOINTED MRS VICTORIA LOULAY
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ODED LOULAY
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16RES15CHANGE OF NAME 06/07/2013
2013-07-16CERTNMCompany name changed 1ST guard security ol LIMITED\certificate issued on 16/07/13
2013-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-05AR0128/10/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0128/10/11 FULL LIST
2010-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-10-28CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1GS SERVICES OL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1GS SERVICES OL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1GS SERVICES OL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1GS SERVICES OL LIMITED

Intangible Assets
Patents
We have not found any records of 1GS SERVICES OL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1GS SERVICES OL LIMITED
Trademarks
We have not found any records of 1GS SERVICES OL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1GS SERVICES OL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 1GS SERVICES OL LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where 1GS SERVICES OL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1GS SERVICES OL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1GS SERVICES OL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 8LN