Novaguard Security Limited is a private limited company situated at 152 Albert Street, Dundee DD4 6QW. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-23, this 5-year-old company is run by 1 director.
Director Tomasz R., appointed on 03 August 2023.
The company is officially categorised as "private security activities" (SIC: 80100).
The latest confirmation statement was sent on 2021-08-22 and the deadline for the subsequent filing is 2022-09-05. Moreover, the accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.
| Office Address | 152 Albert Street |
| Town | Dundee |
| Post code | DD4 6QW |
| Country of origin | United Kingdom |
| Registration Number | SC606172 |
| Date of Incorporation | Thu, 23rd Aug 2018 |
| Industry | Private security activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Tue, 31st May 2022 (694 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Mon, 5th Sep 2022 (2022-09-05) |
| Last confirmation statement dated | Sun, 22nd Aug 2021 |
Position: Director
Appointed: 03 August 2023
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Tomasz R. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Grzegorz H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Tomasz R.
| Notified on | 3 August 2023 |
| Nature of control: |
75,01-100% shares |
Grzegorz H.
| Notified on | 29 August 2019 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig M.
| Notified on | 23 August 2018 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oladimeji S.
| Notified on | 23 August 2018 |
| Ceased on | 17 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-08-31 |
| Balance Sheet | |
| Current Assets | 15 000 |
| Net Assets Liabilities | 15 000 |
| Other | |
| Average Number Employees During Period | 5 |
| Net Current Assets Liabilities | 15 000 |
| Total Assets Less Current Liabilities | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-01-01 filed on: 15th, August 2023 |
officers | Free Download (1 page) |
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