U.k. Guarding Group Limited

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General information

Name:

U.k. Guarding Group Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 02999649

Incorporation date: 1994-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Derby registered with number: 02999649. The firm was registered in 1994. The headquarters of the company is situated at 5 Prospect Place Millennium Way Pride Park. The zip code for this place is DE24 8HG. The firm is recognized under the name of U.k. Guarding Group Limited. Moreover the firm also operated as Titanflow up till the company name was replaced 29 years from now. This enterprise's SIC code is 74990 which stands for Non-trading company. 2023-03-31 is the last time when account status updates were reported.

Michelle S. is this enterprise's only managing director, that was selected to lead the company on Monday 7th October 2019. The following limited company had been managed by Margaret H. up until Wednesday 16th January 2002. In addition a different director, namely Jennifer H. quit on Monday 7th October 2019.

Michelle S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • U.k. Guarding Group Limited 1995-02-06
  • Titanflow Limited 1994-12-08

Financial data based on annual reports

Company staff

Michelle S.

Role: Director

Appointed: 07 October 2019

Latest update: 29 March 2024

Michelle S.

Role: Secretary

Appointed: 06 February 1995

Latest update: 29 March 2024

People with significant control

Michelle S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer H.
Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 October 2012
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 April 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 May 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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