Guards On Call Limited, London
Guards On Call Limited is a private limited company. Previously, it was named K9 Dogs Unit Ltd (changed on 2022-07-07). Registered at 9-11 Cornwallis Road, London SE18 6SW, the aforementioned 8 years old business was incorporated on 2015-05-18 and is officially classified as "private security activities" (SIC: 80100), "other activities of employment placement agencies" (Standard Industrial Classification: 78109).1 director can be found in the enterprise: Abdiasis B. (appointed on 08 April 2020). Among the secretaries (1 in total), we can name: Safiya J. (appointed on 08 April 2020).
| About | |
|---|---|
| Name: Guards On Call Limited | |
| Number: 09596735 | |
| Incorporation date: 2015-05-18 | |
| End of financial year: 31 May |
| Address: |
9-11 Cornwallis Road London SE18 6SW |
| SIC code: |
80100 - Private security activities 78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Abdiasis B.
8 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cusman W.
1 October 2019 - 1 April 2020
| Nature of control: |
right to appoint and remove directors |
Safiya J.
5 September 2019 - 1 October 2019
| Nature of control: |
right to appoint and remove directors |
Bryan T.
14 June 2018 - 5 September 2019
| Nature of control: |
significiant influence or control |
Cfs Sectaries Limited
14 June 2018 - 5 September 2019
| Address | Dept: 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
6 April 2016 - 10 May 2018
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | - | - | - | - | 140,464 | 191,136 | 203,336 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 1 | 14,606 | 191,137 | 203,337 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - |
The due date for Guards On Call Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was filed on 2022-11-05. The date for a subsequent annual accounts filing is 28 February 2025. Previous accounts filing was filed for the time period up until 31 May 2023.
6 persons of significant control are indexed in the Companies House, namely: Abdiasis B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW England to 167-169 Great Portland Street 5th Floor London 167 to 169 Great Portland Street London W1W 5PF on December 22, 2023 filed on: 22nd, December 2023 | address |
Free Download
(1 page)
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