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FINANCIAL GUARD LIMITED

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

This company is commonly known as Financial Guard Limited. The company was founded 13 years ago and was given the registration number 07343221. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Towers, Suite 7, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FINANCIAL GUARD LIMITED
Company Number:07343221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kd Towers, Suite 7, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 & 6, Manor Court, Manor Garth, Scarborough, United Kingdom, YO11 3TU

Director07 April 2016Active
5 & 6, Manor Court, Manor Garth, Scarborough, United Kingdom, YO11 3TU

Director11 August 2010Active

People with Significant Control

Ms. Erzsebet Farkas
Notified on:01 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:5 & 6, Manor Court, Scarborough, United Kingdom, YO11 3TU
Nature of control:
  • Significant influence or control
Dr Matthew Clayton Modisett
Notified on:01 August 2016
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United Kingdom
Address:5 & 6, Manor Court, Scarborough, United Kingdom, YO11 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Change account reference date company current shortened.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Accounts amended with accounts type total exemption full.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Address

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

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2022-08-01Address

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

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-07-02Address

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

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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