SW

SHOU WEI INTERNATIONAL SECURITY SERVICE LTD

Active

Company number 13333564

London, England · Incorporated 14 April 2021

85 Great Portland Street, First Floor, London, W1W 7LT, England

Private security activities · SIC 80100

Security systems service activities · SIC 80200

Public order and safety activities · SIC 84240

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

85 Great Portland Street First Floor London W1W 7LT England · until 28 June 2023

G21a Expressway 1 Dock Road London E16 1AH United Kingdom · until 28 June 2023

Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom · until 1 June 2023

Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY · until 2 June 2022

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 12 May 2022

Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY · until 5 May 2022

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 5 May 2022

Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY · until 27 April 2022

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 27 April 2022

Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY · until 8 April 2022

291 Brighton Road South Croydon Surrey CR2 6EQ · until 7 April 2022

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 7 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LI, Jingfu
Director
14 April 2021
CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary · Resigned
22 June 2022
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
1 June 2022
UJ
UK JIECHENG BUSINESS LIMITED
Corporate Secretary · Resigned
14 April 2021

Persons with significant control

PS
Mr. Jingfu Li
Born June 1968
Ownership Of Shares 75 To 100 Percent As Firm
10 June 2026
PS
Beijingshou Wei Security Service Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Accounts With Accounts Type Dormant
Accounts
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Dormant
Accounts
5 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
2 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2021 View
Incorporation Company
Incorporation
14 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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