Guards Up Elite Security Services Ltd LONDON


Guards Up Elite Security Services Ltd is a private limited company that can be found at 3Rd Floor Office, 207 Regent Street, London W1B 3HH. Incorporated on 2023-03-02, this 1-year-old company is run by 2 directors.
Director Naazim E., appointed on 19 February 2024. Director Mazeer H., appointed on 11 August 2023.
The company is classified as "private security activities" (Standard Industrial Classification: 80100).
The last confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25.

Guards Up Elite Security Services Ltd Address / Contact

Office Address 3rd Floor Office
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14699402
Date of Incorporation Thu, 2nd Mar 2023
Industry Private security activities
End of financial Year 31st March
Company age one year old
Account next due date Mon, 2nd Dec 2024 (193 days left)
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Naazim E.

Position: Director

Appointed: 19 February 2024

Mazeer H.

Position: Director

Appointed: 11 August 2023

Kamla D.

Position: Director

Appointed: 02 March 2023

Resigned: 11 August 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Naazim E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mazeer H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kamla D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Naazim E.

Notified on 19 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mazeer H.

Notified on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Kamla D.

Notified on 2 March 2023
Ceased on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 19th February 2024
filed on: 19th, February 2024
Free Download (4 pages)

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