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GUARD24SEVEN LIMITED

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

This company is commonly known as Guard24seven Limited. The company was founded 9 years ago and was given the registration number 09085835. The firm's registered office is in FITZROVIA. You can find them at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GUARD24SEVEN LIMITED
Company Number:09085835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, England, W1T 6EB

Director20 July 2015Active
2b, New Bedford Road, Luton, England, LU1 1HS

Director08 July 2015Active
45-47, Alma Street, Luton, United Kingdom, LU1 2PL

Director13 June 2014Active
32a, Cromwell Road, Luton, England, LU3 1DN

Director20 July 2015Active
31, Alma Street, Luton, England, LU1 2PL

Director07 April 2015Active

People with Significant Control

Mr Syed Muhammad Ali Hamadani
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, Fitzrovia, England, W1T 6EB
Nature of control:
  • Ownership of shares 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 (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
2022-07-27Dissolution

Dissolved compulsory strike off suspended.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-03-29Gazette

Gazette filings brought up to date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-10-21Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-08Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-10-06Address

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

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2020-07-30Address

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

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2020-05-06Address

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

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-09-24Address

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

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Officers

Change person director company with change date.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Address

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

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2017-05-03Address

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

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