WORLD-CLASS SECURITY LTD Active
Company Number
14325861
Incorporation Date
2022-08-30
Registered Office Address
First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ALHASSAN, Ithsham Mohammed | Director | 2024-05-28 | N/A | British / England |
| BOWEN, Dinico Declan | Director | 2024-04-12 | N/A | British / England |
| RAJA, Waleed Ahmed | Director | 2023-09-05 | N/A | British / England |
| RAZA, Waqar | Director | 2024-10-20 | N/A | British / England |
| RAZA, Waqar | Director | 2022-08-30 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Waqar Raza | Individual Person With Significant Control | Significant influence or control | 2024-10-20 |
| Mr Ithsham Mohammed Alhassan | Individual Person With Significant Control | Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2024-05-28 |
| Mr Dinico Declan Bowen | Individual Person With Significant Control | Significant influence or control | 2024-04-12 |
| Mr Waleed Ahmed Raja | Individual Person With Significant Control | Significant influence or control | 2023-09-05 |
| Mr Waqar Raza | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-08-30 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Waqar Raza (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-08-30 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-17 |
| Average Number of Employees | N/A | 2026-03-17 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-03-17 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-10 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-17 | Accounts | Accounts with accounts type micro entity |
| 2026-02-11 | Address | Change registered office address company with date old address new address |
| 2025-06-25 | Confirmation Statement | Confirmation statement with no updates |
| 2025-04-02 | Officers | Termination director company with name termination date |
| 2025-04-02 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-01-10 | Accounts | Accounts with accounts type micro entity |
| 2024-10-20 | Persons With Significant Control | Notification of a person with significant control |
| 2024-10-20 | Officers | Appoint person director company with name date |
| 2024-05-30 | Accounts | Accounts with accounts type micro entity |
| 2024-05-30 | Confirmation Statement | Confirmation statement with updates |
| 2024-05-29 | Persons With Significant Control | Notification of a person with significant control |
| 2024-05-29 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-05-29 | Officers | Termination director company with name termination date |
| 2024-05-29 | Officers | Appoint person director company with name date |
| 2024-04-17 | Confirmation Statement | Confirmation statement with updates |
| 2024-04-15 | Persons With Significant Control | Notification of a person with significant control |
| 2024-04-15 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-04-15 | Officers | Appoint person director company with name date |
| 2024-04-15 | Officers | Termination director company with name termination date |
| 2023-10-19 | Persons With Significant Control | Change to a person with significant control |
| 2023-10-11 | Officers | Change person director company with change date |
| 2023-10-06 | Change Of Name | Certificate change of name company |
| 2023-09-20 | Confirmation Statement | Confirmation statement with updates |
| 2023-09-18 | Persons With Significant Control | Cessation of a person with significant control |