Special Guards Services Ltd. Head office in London. Check Director.

Special Guards Services Ltd, London

Special Guards Services Ltd is a private limited company. Once, it was called Hassan Marketing Services Ltd (it was changed on 2020-10-13). Registered at 13 Stamford Close, London N15 4PX, this 4 years old firm was incorporated on 2019-10-21 and is classified as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in the business: Muhammad R. (appointed on 10 November 2022).

About
Name: Special Guards Services Ltd
Number: 12272015
Incorporation date: 2019-10-21
End of financial year: 30 December


Address:	13 Stamford Close London N15 4PX
SIC code:	80100 - Private security activities

Company staff

People with significant control

Muhammad R.

10 November 2022

Nature of control:	75,01-100% shares

Fayazuddin M.

1 July 2020 - 10 November 2022

Nature of control:	75,01-100% shares

Hassan H.

21 October 2019 - 1 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	9,466	124,968
Fixed Assets	1,089	893
Total Assets Less Current Liabilities	8,524	12,394

The deadline for Special Guards Services Ltd confirmation statement filing is 2024-03-19. The last one was filed on 2023-03-05. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Muhammad R. who owns over 3/4 of shares. Fayazuddin M. who owns over 3/4 of shares. Hassan H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, November 2023 \| dissolution	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 30th, September 2023 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/11/10 filed on: 5th, March 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/11/10. filed on: 5th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/05 filed on: 5th, March 2023 \| confirmation statement	Free Download (4 pages)
TM01	2022/11/10 - the day director's appointment was terminated filed on: 5th, March 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/03/05. New Address: 13 Stamford Close London N15 4PX. Previous address: 57 Stroud Green Road Finsbury Park London N4 3EG United Kingdom filed on: 5th, March 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/11/10 filed on: 5th, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/04 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2020/10/30 to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/04 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/10/30 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
AD01	Address change date: 2021/05/08. New Address: 57 Stroud Green Road Finsbury Park London N4 3EG. Previous address: 39 Phoenix Court Black Eagle Drive Northfleet Gravesend DA11 9AQ England filed on: 8th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/15 filed on: 15th, October 2020 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed hassan marketing services LTDcertificate issued on 13/10/20 filed on: 13th, October 2020 \| change of name	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/07/01 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/07/01 filed on: 5th, August 2020 \| persons with significant control	Free Download (1 page)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 11th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 4th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/07/02. New Address: 39 Phoenix Court Black Eagle Drive Northfleet Gravesend DA11 9AQ. Previous address: 146a Cranbrook Road Ilford IG1 4LZ England filed on: 2nd, July 2020 \| address	Free Download (1 page)
AD01	Address change date: 2019/11/29. New Address: 146a Cranbrook Road Ilford IG1 4LZ. Previous address: 122 Henley Road Ilford IG1 2TS England filed on: 29th, November 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2019 \| incorporation	Free Download (10 pages)

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