1st Guard Limited is a private limited company registered at 35 Firs Avenue, London N11 3NE. Incorporated on 2021-05-10, this 2-year-old company is run by 1 director.
Director Darren S., appointed on 08 July 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-06-16 and the due date for the following filing is 2024-06-30. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 35 Firs Avenue |
Town | London |
Post code | N11 3NE |
Country of origin | United Kingdom |
Registration Number | 13384233 |
Date of Incorporation | Mon, 10th May 2021 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 3 years old |
Account next due date | Thu, 29th Feb 2024 (69 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Darren S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Faye E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Darren S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren S.
Notified on | 8 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faye E.
Notified on | 8 July 2022 |
Ceased on | 8 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
Notified on | 10 May 2021 |
Ceased on | 8 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 21st, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy