Secure Guarda Ltd is a private limited company situated at 4 Lower Trinity Street, Birmingham B9 4AG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director.
Director Devon P., appointed on 29 March 2021.
The company is classified as "private security activities" (SIC: 80100). According to official database there was a name change on 2020-10-29 and their previous name was Secure Garda Ltd.
The latest confirmation statement was filed on 2023-06-29 and the deadline for the following filing is 2024-07-13. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 4 Lower Trinity Street |
| Town | Birmingham |
| Post code | B9 4AG |
| Country of origin | United Kingdom |
| Registration Number | 12912887 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Private security activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 March 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Devon P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leonard C. This PSC has significiant influence or control over the company,.
Devon P.
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leonard C.
| Notified on | 29 September 2020 |
| Ceased on | 20 December 2023 |
| Nature of control: |
significiant influence or control |
| Secure Garda | October 29, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 56 578 | 50 664 |
| Current Assets | 95 902 | 85 389 |
| Debtors | 39 324 | 34 725 |
| Net Assets Liabilities | 33 285 | 25 389 |
| Other | ||
| Average Number Employees During Period | 36 | 28 |
| Creditors | 62 617 | 60 000 |
| Net Current Assets Liabilities | 33 285 | 25 389 |
| Total Assets Less Current Liabilities | 33 285 | 25 389 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 20, 2023 director's details were changed filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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