COVERT SECURITY LIMITED

Key Data

Status

Active

Company No.

09231920

Incorporation date

23/09/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2014)

28/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

21/10/2025

Termination of appointment of Shahameh Dizaei as a director on 2025-10-20

View PDF (1 pages)

21/10/2025

Cessation of Shahameh Yektaey Dizaei as a person with significant control on 2025-10-20

View PDF (1 pages)

21/10/2025

Appointment of Mr Jamshid Ali Dizaei as a director on 2025-10-20

View PDF (2 pages)

21/10/2025

Notification of Jamshid Ali Dizaei as a person with significant control on 2025-10-20

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

12/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

11/07/2023

Withdraw the company strike off application

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2023

Application to strike the company off the register

View PDF (1 pages)

22/06/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

21/06/2023

Previous accounting period extended from 2023-03-31 to 2023-05-31

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

15/02/2021

Director's details changed for Mrs Shahameh Dizaei on 2021-02-15

View PDF (2 pages)

17/11/2020

Registered office address changed from C/O Cmn Associates Limited Suite 9, Liberty Workplace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX United Kingdom to Suite 9 Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 2020-11-17

View PDF (1 pages)

22/10/2020

Registered office address changed from 34 Thirlmere Gardens Wembley HA9 8RE England to C/O Cmn Associates Limited Suite 9, Liberty Workplace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 2020-10-22

View PDF (1 pages)

09/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

05/05/2020

Registered office address changed from 7 the Broadway Wembley Middlesex HA9 8JT to 34 Thirlmere Gardens Wembley HA9 8RE on 2020-05-05

View PDF (1 pages)

09/03/2020

Notification of Shahameh Dizaei as a person with significant control on 2020-03-09

View PDF (2 pages)

09/03/2020

Cessation of Jamshid Ali Dizaei as a person with significant control on 2020-03-09

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

21/02/2020

Termination of appointment of Jamshid Ali Dizaei as a director on 2020-02-08

View PDF (1 pages)

07/02/2020

Appointment of Mrs Shahameh Dizaei as a director on 2020-02-07

View PDF (2 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

22/07/2019

Change of details for Mr Ali Jamshid Dizaei as a person with significant control on 2019-07-18

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Ali Jamshid Dizaei on 2019-07-22

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

10/07/2019

Notification of Ali Jamshid Dizaei as a person with significant control on 2019-07-10

View PDF (2 pages)

10/07/2019

Cessation of Shahameh Dizaei as a person with significant control on 2019-07-10

View PDF (1 pages)

10/07/2019

Appointment of Mr Ali Jamshid Dizaei as a director on 2019-07-10

View PDF (2 pages)

10/07/2019

Termination of appointment of Shahameh Dizaei as a director on 2019-07-10

View PDF (1 pages)

11/03/2019

Appointment of Mrs Shahameh Dizaei as a director on 2019-03-06

View PDF (2 pages)

06/03/2019

Notification of Shahameh Dizaei as a person with significant control on 2019-03-06

View PDF (2 pages)

06/03/2019

Cessation of Jamshid Ali Dizaei as a person with significant control on 2019-03-06

View PDF (1 pages)

06/03/2019

Termination of appointment of Jamshid Ali Dizaei as a director on 2019-03-06

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

10/12/2018

Director's details changed for Mr Jamshid Ali Dizaei on 2018-12-10

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

12/09/2018

Change of details for Mr Jamshid Ali Dizaei as a person with significant control on 2018-09-11

View PDF (2 pages)

11/09/2018

Change of details for Mr Jamshid Ali Dizaei as a person with significant control on 2018-09-11

View PDF (2 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-08 with no updates

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

10/08/2016

Termination of appointment of Kourosh Dizaei as a director on 2016-08-10

View PDF (1 pages)

10/08/2016

Appointment of Mr Jamshid Ali Dizaei as a director on 2016-08-10

View PDF (2 pages)

30/06/2016

Previous accounting period extended from 2016-03-30 to 2016-03-31

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

27/10/2015

Director's details changed for Mr Kourosh Dizaei on 2015-10-27

View PDF (2 pages)

27/10/2015

Termination of appointment of Jamshid Ali Dizaei as a director on 2015-10-27

View PDF (1 pages)

23/10/2015

Accounts for a dormant company made up to 2015-03-30

View PDF (2 pages)

22/10/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-30

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

22/10/2015

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 7 the Broadway Wembley Middlesex HA9 8JT on 2015-10-22

View PDF (1 pages)

23/09/2014

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

21/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
346.73K
-
0.00
8.86K
-

2023
5
63.57K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dizaei, Shahameh	Director	07/02/2020 - 20/10/2025	7
Mr Jamshid Ali Dizaei	Director	20/10/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVERT SECURITY LIMITED

COVERT SECURITY LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley HA0 1TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERT SECURITY LIMITED?

COVERT SECURITY LIMITED is currently Active. It was registered on 23/09/2014 .

Where is COVERT SECURITY LIMITED located?

COVERT SECURITY LIMITED is registered at Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley HA0 1TX.

What does COVERT SECURITY LIMITED do?

COVERT SECURITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVERT SECURITY LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-05-31.