Founded in 2016, Guard4security, classified under reg no. 10312829 is an active company. Currently registered at Flat 80 Wilmcote Tower B12 0XZ, Birmingham the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Mohammed I., appointed on 4 August 2016. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Ishac K.. There were no ex directors.
| Office Address | Flat 80 Wilmcote Tower |
| Office Address2 | Upper Highgate Street |
| Town | Birmingham |
| Post code | B12 0XZ |
| Country of origin | United Kingdom |
| Registration Number | 10312829 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Security dealing on own account |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 04 August 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Mohammed I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ishac K. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed I.
| Notified on | 4 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ishac K.
| Notified on | 4 August 2016 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -393 | |||||
| Balance Sheet | ||||||
| Current Assets | 4 077 | 5 207 | 13 406 | 11 787 | 9 361 | |
| Net Assets Liabilities | -393 | 1 878 | 3 556 | 1 822 | 155 | 358 |
| Net Assets Liabilities Including Pension Asset Liability | -393 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | |||||
| Profit Loss Account Reserve | -1 393 | |||||
| Shareholder Funds | -393 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 393 | 1 165 | 1 353 | 1 584 | 1 799 | 3 173 |
| Net Current Assets Liabilities | -393 | 2 912 | 3 854 | 11 822 | 9 988 | 6 188 |
| Total Assets Less Current Liabilities | -393 | 2 912 | 3 556 | 11 822 | 9 988 | 6 188 |
| Creditors Due Within One Year | 393 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-20 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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