Cell Guard Technologies Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-05-16, this 5-year-old company is run by 2 directors.
Director Nathalie V., appointed on 06 February 2021. Director Jade C., appointed on 16 May 2019.
The company is categorised as "business and domestic software development" (SIC code: 62012), "retail sale of mobile telephones" (Standard Industrial Classification: 47421). According to CH information there was a change of name on 2020-11-11 and their previous name was Security Solutions Cell Guard Limited.
The latest confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11999836 |
| Date of Incorporation | Thu, 16th May 2019 |
| Industry | Business and domestic software development |
| Industry | Retail sale of mobile telephones |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 06 February 2021
Position: Director
Appointed: 16 May 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Nathalie V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jade C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nathalie V.
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jade C.
| Notified on | 16 May 2019 |
| Ceased on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Security Solutions Cell Guard | November 11, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 860 | 5 678 | 3 524 | 3 524 |
| Current Assets | 4 860 | 6 183 | 62 281 | 62 281 |
| Debtors | 505 | 58 757 | 58 757 | |
| Other | ||||
| Accrued Liabilities | 750 | 1 500 | 1 500 | |
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Corporation Tax Payable | 827 | 827 | 11 400 | 11 400 |
| Creditors | 1 044 | 2 617 | 13 643 | 13 643 |
| Net Current Assets Liabilities | 3 816 | 3 566 | 48 638 | 48 638 |
| Recoverable Value-added Tax | 505 | 505 | 505 | |
| Total Assets Less Current Liabilities | 3 816 | 3 566 | 48 638 | 48 638 |
| Trade Debtors Trade Receivables | 58 252 | 58 252 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 29th March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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