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SOL GUARD LTD

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

This company is commonly known as Sol Guard Ltd. The company was founded 3 years ago and was given the registration number 12596477. The firm's registered office is in MILTON KEYNES. You can find them at 32 Ramsons Avenue, Conniburrow, Milton Keynes, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOL GUARD LTD
Company Number:12596477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Ramsons Avenue, Conniburrow, Milton Keynes, Buckinghamshire, United Kingdom, MK14 7BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Woolmans, Fullers Slade, Milton Keynes, England, MK11 2BB

Director01 December 2020Active
32, Ramsons Avenue, Conniburrow, Milton Keynes, United Kingdom, MK14 7BJ

Director12 May 2020Active
91, Woolmans, Fullers Slade, Milton Keynes, England, MK11 2BB

Director01 June 2021Active
32, Ramsons Avenue, Conniburrow, Milton Keynes, England, MK14 7BJ

Director01 August 2020Active

People with Significant Control

Mr Mohamed Rishard Yousuff
Notified on:01 December 2020
Status:Active
Date of birth:June 1987
Nationality:Sri Lankan
Country of residence:England
Address:91, Woolmans, Milton Keynes, England, MK11 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Raya Mansoor Yousuff
Notified on:01 August 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:32, Ramsons Avenue, Milton Keynes, England, MK14 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abul Haqkeek Abdul Hafeel
Notified on:12 May 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:32, Ramsons Avenue, Milton Keynes, United Kingdom, MK14 7BJ
Nature of control:
  • 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 (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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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-15Change of name

Certificate change of name company.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-09-16Officers

Termination director company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2020-12-14Address

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

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Officers

Appoint person director company with name date.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Officers

Appoint person director company with name date.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-05-12Incorporation

Incorporation company.

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