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SECURITY 247 GUARD LTD

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

This company is commonly known as Security 247 Guard Ltd. The company was founded 3 years ago and was given the registration number 12990392. The firm's registered office is in CRADLEY HEATH. You can find them at Unit 1, 76 Graingers Lane, Cradley Heath, West Midlands. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY 247 GUARD LTD
Company Number:12990392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 1, 76 Graingers Lane, Cradley Heath, West Midlands, England, B64 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Stamford Close, London, England, N15 4PX

Director02 November 2020Active

People with Significant Control

Mr Kahalad Mehmood
Notified on:02 November 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Hassan Noor
Notified on:02 November 2020
Status:Active
Date of birth:July 1963
Nationality:Spanish
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
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 (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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-08Dissolution

Dissolution application strike off company.

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2023-10-06Address

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

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-13Accounts

Change account reference date company previous shortened.

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2022-08-25Change of name

Certificate change of name company.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Miscellaneous

Legacy.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Address

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

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-06Address

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

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2020-11-06Address

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

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2020-11-05Address

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

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2020-11-05Address

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

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2020-11-05Address

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

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2020-11-05Address

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

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2020-11-05Address

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

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2020-11-02Incorporation

Incorporation company.

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