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TOP-GUARDS LIMITED

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

This company is commonly known as Top-guards Limited. The company was founded 9 years ago and was given the registration number 09457802. The firm's registered office is in GODALMING. You can find them at Knightons Lodge Knightons Lane, Dunsfold, Godalming, Surrey. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:TOP-GUARDS LIMITED
Company Number:09457802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Knightons Lodge Knightons Lane, Dunsfold, Godalming, Surrey, United Kingdom, GU8 4NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24c, High Street, Addlestone, England, KT15 1TN

Director22 July 2022Active
24c, High Street, Addlestone, England, KT15 1TN

Director22 July 2022Active
Knightons Lodge, Knightons Lane, Dunsfold, Godalming, United Kingdom, GU8 4NU

Secretary25 February 2015Active
Knightons Lodge, Knightons Lane, Dunsfold, Godalming, United Kingdom, GU8 4NU

Director25 February 2015Active

People with Significant Control

Sync Dental Group Limited
Notified on:22 July 2022
Status:Active
Country of residence:England
Address:24c, High Street, Addlestone, England, KT15 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Deborah Macbean Thomas
Notified on:25 February 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Knightons Lodge, Knightons Lane, Godalming, United Kingdom, GU8 4NU
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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-03-08Accounts

Change account reference date company current extended.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-19Address

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

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2022-07-29Address

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

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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