Secuguard Limited is a private limited company that can be found at 109B C/O Neils Limited, High Street, Hemel Hempstead HP1 3AH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-15, this 4-year-old company is run by 2 directors.
Director Naim C., appointed on 08 March 2023. Director David S., appointed on 15 July 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH database there was a name change on 2020-06-12 and their previous name was Rch Camden Limited.
The last confirmation statement was sent on 2023-04-05 and the date for the next filing is 2024-04-19. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 109b C/o Neils Limited |
| Office Address2 | High Street |
| Town | Hemel Hempstead |
| Post code | HP1 3AH |
| Country of origin | United Kingdom |
| Registration Number | 12104391 |
| Date of Incorporation | Mon, 15th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 15 July 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Naim C. This PSC owns 25-50% shares. The third one is Mishel M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
David S.
| Notified on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naim C.
| Notified on | 2 August 2020 |
| Nature of control: |
25-50% shares |
Mishel M.
| Notified on | 2 August 2020 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% shares |
| Rch Camden | June 12, 2020 |
| Great Stay Hotels | September 25, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 110 | 1 108 | |
| Current Assets | 15 715 | 110 | 40 076 |
| Debtors | 38 968 | ||
| Net Assets Liabilities | -1 381 | -38 859 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 433 | 1 153 | |
| Creditors | 15 615 | 338 | 594 016 |
| Investments | 1 190 081 | ||
| Investments Fixed Assets | 1 190 081 | ||
| Net Current Assets Liabilities | 100 | -228 | -553 940 |
| Total Assets Less Current Liabilities | 100 | -1 381 | 636 141 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/14 filed on: 14th, February 2024 |
persons with significant control | Free Download (2 pages) |
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