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 (50 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 |
Position: Director
Appointed: 08 July 2022
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) |
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