UKBizDB.co.uk

UK PROFESSIONAL GUARDING LIMITED

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

This company is commonly known as Uk Professional Guarding Limited. The company was founded 8 years ago and was given the registration number 09664256. The firm's registered office is in LONDON. You can find them at First Central 200 6th Floor Lakeside Drive, Park Royal, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:UK PROFESSIONAL GUARDING LIMITED
Company Number:09664256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:First Central 200 6th Floor Lakeside Drive, Park Royal, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Central 200 6th Floor, Lakeside Drive, Park Royal, London, England, NW10 7FQ

Director20 October 2017Active
172, Manor Farm Road, Wembley, England, HA0 1DD

Director06 June 2016Active
101, Western Road, Plaistow, England, E13 9JE

Director30 June 2015Active
First Central 200 6th Floor, Lakeside Drive, Park Royal, London, England, NW10 7FQ

Director01 November 2020Active

People with Significant Control

Mr Ahmad Umair Awan
Notified on:20 October 2017
Status:Active
Date of birth:June 1987
Nationality:Pakistani
Country of residence:England
Address:First Central 200 6th Floor, Lakeside Drive, London, England, NW10 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Awais Asif
Notified on:01 June 2016
Status:Active
Date of birth:June 1987
Nationality:Pakistani
Country of residence:England
Address:14, Cumberland Avenue, London, England, NW10 7QL
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 (8 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Persons with significant control

Notification of a person with significant control.

Download
2018-03-29Address

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

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Persons with significant control

Cessation of a person with significant control.

Download
2017-10-25Officers

Termination director company with name termination date.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.