Miniguard Limited is a private limited company registered at 115 Craven Park Road, London N15 6BL. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director.
Director Philip N., appointed on 13 May 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28.
| Office Address | 115 Craven Park Road |
| Town | London |
| Post code | N15 6BL |
| Country of origin | United Kingdom |
| Registration Number | 13978337 |
| Date of Incorporation | Tue, 15th Mar 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 15th Dec 2023 (146 days after) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 13 May 2022
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Wardlink Ltd from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Philip N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wardlink Ltd
115 Craven Park Road, London, N15 6BL, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13805849 |
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 15 March 2022 |
| Ceased on | 13 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip N.
| Notified on | 13 May 2022 |
| Ceased on | 13 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 29th March 2023 filed on: 13th, March 2024 |
accounts | Free Download (1 page) |
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