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247 GUARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 247 Guards Limited. The company was founded 6 years ago and was given the registration number 10826051. The firm's registered office is in BOLTON. You can find them at 76 Market Street, Farnworth, Bolton, Greater Manchester. This company's SIC code is 80100 - Private security activities.

Company Information

Name:247 GUARDS LIMITED
Company Number:10826051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:76 Market Street, Farnworth, Bolton, Greater Manchester, BL4 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1,158a Norfolk House, Manchester Road, Stockport, England, SK4 1NN

Director10 November 2023Active
35, Hirst Avenue, Manchester, United Kingdom, M28 3QH

Director19 June 2017Active
Flat 1,158a Norfolk House, Manchester Road, Stockport, England, SK4 1NN

Director03 August 2020Active

People with Significant Control

Mr Muhammad Irteza Parvaiz
Notified on:03 August 2020
Status:Active
Date of birth:July 1988
Nationality:Pakistani
Country of residence:England
Address:Flat 1,158a Norfolk House, Manchester Road, Stockport, England, SK4 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Imran Malik
Notified on:19 June 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:35, Hirst Avenue, Manchester, United Kingdom, M28 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Atif Mohammad
Notified on:19 June 2017
Status:Active
Date of birth:September 1978
Nationality:Pakistani
Country of residence:United Kingdom
Address:14, Balmoral House, Carslake Avenue, Bolton, United Kingdom, BL1 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Change account reference date company current shortened.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-08-03Officers

Appoint person director company with name date.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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