Site Guardian Security Ltd is a private limited company located at 29 John Baker Close, Llantarnam Industrial Park, Cwmbran NP44 3AX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors.
Director Jonathan O., appointed on 01 February 2023. Director Mark D., appointed on 20 October 2021.
The company is officially classified as "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was sent on 2022-10-19 and the date for the next filing is 2023-11-02. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 29 John Baker Close |
| Office Address2 | Llantarnam Industrial Park |
| Town | Cwmbran |
| Post code | NP44 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13691977 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Security systems service activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 20 October 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Jonathan O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jonathan O.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 17 751 |
| Current Assets | 80 019 |
| Debtors | 62 268 |
| Net Assets Liabilities | 120 477 |
| Property Plant Equipment | 83 970 |
| Other | |
| Description Principal Activities | 80 200 |
| Accrued Liabilities Deferred Income | 445 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 963 |
| Average Number Employees During Period | 1 |
| Creditors | 43 512 |
| Fixed Assets | 83 970 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 963 |
| Net Current Assets Liabilities | 36 507 |
| Other Creditors | 22 399 |
| Prepayments Accrued Income | 282 |
| Property Plant Equipment Gross Cost | 92 933 |
| Taxation Social Security Payable | 18 116 |
| Total Additions Including From Business Combinations Property Plant Equipment | 92 933 |
| Total Assets Less Current Liabilities | 120 477 |
| Trade Creditors Trade Payables | 2 552 |
| Trade Debtors Trade Receivables | 61 986 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed site guardian security LTDcertificate issued on 22/12/23 filed on: 22nd, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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