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GUARDING UK LTD

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

This company is commonly known as Guarding Uk Ltd. The company was founded 21 years ago and was given the registration number 04670432. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:GUARDING UK LTD
Company Number:04670432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director14 April 2005Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary01 July 2004Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Secretary19 February 2003Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director13 April 2016Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director01 July 2004Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director19 February 2003Active

People with Significant Control

Pssg Group Ltd
Notified on:18 January 2023
Status:Active
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Rust
Notified on:16 February 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Significant influence or control

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-03-29Accounts

Accounts with accounts type full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type full.

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2019-07-26Mortgage

Mortgage satisfy charge full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type full.

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2016-06-13Officers

Termination director company with name termination date.

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2016-05-05Officers

Appoint person director company with name date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Termination director company with name termination date.

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