Kings Guarding Solutions Limited. Head office in Bradford. Check Director.

Kings Guarding Solutions Limited, Bradford

Kings Guarding Solutions Limited is a private limited company. Once, it was named Kings Security Guarding Ltd (changed on 2023-04-05). Situated at 4 St Dunstans Technology Park, Off Ripley Street, Bradford BD4 7HH, the above-mentioned 12 years old enterprise was incorporated on 2011-06-22 and is categorised as "private security activities" (Standard Industrial Classification: 80100).
4 directors can be found in this firm: David F. (appointed on 28 October 2022), Carrie F. (appointed on 28 October 2022), Geoffrey Z. (appointed on 01 February 2018). As for the secretaries (1 in total), we can name: Gaynor K. (appointed on 01 August 2011).

About
Name: Kings Guarding Solutions Limited
Number: 07679364
Incorporation date: 2011-06-22
End of financial year: 30 October


Address:	4 St Dunstans Technology Park Off Ripley Street Bradford BD4 7HH
SIC code:	80100 - Private security activities

Company staff

People with significant control

Kings Security Systems Limited

28 October 2022

Address	4 St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01008045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kings Solutions Group Limited

6 April 2016 - 28 October 2022

Address	4 St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England
Legal authority	Companies Act 2006 - England And Wales
Legal form	Private Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7706703
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Kings Guarding Solutions Limited confirmation statement filing is 2024-07-06. The previous confirmation statement was submitted on 2023-06-22. The deadline for the next statutory accounts filing is 30 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Kings Security Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Dunstans Technology Park, Ripley Street, BD4 7HH Bradford. Kings Solutions Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Dunstans Technology Park, Ripley Street, BD4 7HH Bradford.

Company filing

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Type		Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 22, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076793640004, created on April 19, 2023 filed on: 19th, April 2023 \| mortgage	Free Download (36 pages)
CONNOT	Change of name notice filed on: 5th, April 2023 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 5th, April 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kings security guarding LTDcertificate issued on 05/04/23 filed on: 5th, April 2023 \| change of name	Free Download (3 pages)
AP01	On October 28, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
AP01	On October 28, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 28, 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 28, 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 22, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 22, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 4th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 22, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, August 2019 \| mortgage	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On June 1, 2019 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CH01	On August 15, 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 26, 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 22, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	On February 1, 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AP01	On February 1, 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control July 24, 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 22, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, November 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 076793640003, created on November 3, 2016 filed on: 10th, November 2016 \| mortgage	Free Download (24 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 31, 2015 to October 30, 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2015 \| mortgage	Free Download (1 page)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to October 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 076793640002 filed on: 31st, August 2013 \| mortgage	Free Download (43 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2013: 1.00 GBP capital
AA	Accounts for a small company made up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, July 2012 \| mortgage	Free Download (10 pages)
AA01	Previous accounting period shortened from June 30, 2012 to March 31, 2012 filed on: 23rd, April 2012 \| accounts	Free Download (1 page)
AP03	On August 1, 2011 - new secretary appointed filed on: 1st, August 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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