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RAILGUARD LTD

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

This company is commonly known as Railguard Ltd. The company was founded 9 years ago and was given the registration number 09621101. The firm's registered office is in LONDON. You can find them at 120 Holborn, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RAILGUARD LTD
Company Number:09621101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:120 Holborn, London, England, EC1N 2TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Holborn, London, England, EC1N 2TD

Secretary15 August 2022Active
120, Holborn, London, England, EC1N 2TD

Director03 September 2019Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director28 February 2023Active
Suite 3, Mill House, North Street, York, England, YO1 6JD

Director16 February 2017Active
120, Holborn, London, England, EC1N 2TD

Director03 June 2015Active
120, Holborn, London, England, EC1N 2TD

Director03 September 2019Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director17 June 2020Active
120, Holborn, London, England, EC1N 2TD

Director03 September 2019Active

People with Significant Control

Trainline.Com Limited
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:120, Holborn, London, England, EC1N 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Netsells Limited
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:Mill House Suite 3, North Street, York, England, YO1 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Graham Freckelton
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Suite 3, Mill House, North Street, York, England, YO1 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-03Accounts

Legacy.

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2024-01-03Other

Legacy.

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2023-11-24Other

Legacy.

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2023-11-24Other

Legacy.

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2023-10-12Officers

Appoint person secretary company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-25Accounts

Legacy.

Download
2021-08-25Other

Legacy.

Download
2021-08-25Other

Legacy.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Other

Legacy.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2020-06-24Officers

Appoint person director company with name date.

Download

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