Energy Guard Solutions Ltd BOURNEMOUTH


Energy Guard Solutions Ltd is a private limited company situated at 200 Old Christchurch Road, Bournemouth BH1 1PD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-08-04, this 2-year-old company is run by 1 director.
Director Paul G., appointed on 25 February 2022.
The company is classified as "roofing activities" (Standard Industrial Classification: 43910).
The latest confirmation statement was filed on 2023-08-03 and the date for the next filing is 2024-08-17. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Energy Guard Solutions Ltd Address / Contact

Office Address 200 Old Christchurch Road
Town Bournemouth
Post code BH1 1PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13547324
Date of Incorporation Wed, 4th Aug 2021
Industry Roofing activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 25 February 2022

Paul M.

Position: Director

Appointed: 01 April 2022

Resigned: 02 August 2022

Paul M.

Position: Director

Appointed: 09 February 2022

Resigned: 25 February 2022

Paul G.

Position: Director

Appointed: 04 August 2021

Resigned: 09 February 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Paul G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares. Moving on, there is Paul M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Paul G.

Notified on 25 February 2022
Nature of control: 75,01-100% shares

Paul M.

Notified on 1 April 2022
Ceased on 2 August 2022
Nature of control: 25-50% shares

Paul M.

Notified on 9 February 2022
Ceased on 25 February 2022
Nature of control: 75,01-100% shares

Paul G.

Notified on 4 August 2021
Ceased on 9 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Current Assets116 297
Net Assets Liabilities26 292
Other
Average Number Employees During Period2
Creditors86 743
Fixed Assets7 945
Net Current Assets Liabilities29 554
Total Assets Less Current Liabilities37 499

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 3rd Aug 2023
filed on: 3rd, August 2023
Free Download (3 pages)

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