Railguard Ltd, London
Railguard Ltd is a private limited company. Once, it was called Hello York Limited (changed on 2017-02-17). Registered at 120 Holborn, London EC1N 2TD, this 8 years old enterprise was incorporated on 2015-06-03 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in this enterprise: Peter W. (appointed on 28 February 2023), John D. (appointed on 03 September 2019). Moving to the secretaries (1 in total), we can name: Martin M. (appointed on 15 August 2022).
| About | |
|---|---|
| Name: Railguard Ltd | |
| Number: 09621101 | |
| Incorporation date: 2015-06-03 | |
| End of financial year: 28 February |
| Address: |
120 Holborn London EC1N 2TD |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Trainline.Com Limited
3 September 2019
| Address | 120 Holborn, London, EC1N 2TD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3846791 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew F.
6 April 2016 - 3 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Netsells Limited
16 February 2017 - 3 September 2019
| Address | Mill House Suite 3 North Street, York, YO1 6JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 08024129 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Current Assets | 100 | 16,306 | 15,369 | 16,110 |
| Total Assets Less Current Liabilities | - | -8,694 | -44,239 | -32,805 |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | 100 | - | - | - |
The deadline for Railguard Ltd confirmation statement filing is 2024-02-06. The last confirmation statement was filed on 2023-01-23. The date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Trainline.Com Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Holborn, EC1N 2TD London. Matthew F. who has 1/2 or less of shares, 1/2 or less of voting rights. Netsells Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at North Street, YO1 6JQ York.
Company filing
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Annual return
Confirmation statement
Gazette
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, January 2024 | accounts |
Free Download
(147 pages)
|