General information

Name:

Railguard Limited

Office Address:

120 Holborn EC1N 2TD London

Number: 09621101

Incorporation date: 2015-06-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

09621101 - registration number assigned to Railguard Ltd. The company was registered as a Private Limited Company on 2015-06-03. The company has been present on the British market for nine years. The enterprise can be reached at 120 Holborn in London. The office's post code assigned to this place is EC1N 2TD. The company is recognized as Railguard Ltd. However, the firm also operated as Hello York up till the company name was changed seven years from now. The firm's classified under the NACE and SIC code 62090 meaning Other information technology service activities. 2022-02-28 is the last time the company accounts were reported.

Peter W. and John D. are listed as enterprise's directors and have been cooperating as the Management Board since 2023. To support the directors in their duties, this specific firm has been utilizing the skillset of Martin M. as a secretary for the last two years.

  • Previous company's names
  • Railguard Ltd 2017-02-17
  • Hello York Limited 2015-06-03

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 28 February 2023

Latest update: 24 April 2024

Martin M.

Role: Secretary

Appointed: 15 August 2022

Latest update: 24 April 2024

John D.

Role: Director

Appointed: 03 September 2019

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: Trainline.Com Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2TD and was registered as a PSC under the registration number 3846791.

Trainline.Com Limited
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
Notified on 3 September 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew F.
Notified on 6 April 2016
Ceased on 3 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Netsells Limited
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
Notified on 16 February 2017
Ceased on 3 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-06-03
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 3rd, January 2024
accounts
Free Download Download filing (147 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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