General information

Name:

Videoguard Ltd

Office Address:

87 Boundary Road St. John's Wood NW8 0RG London

Number: 01425939

Incorporation date: 1979-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Videoguard started conducting its operations in 1979 as a Private Limited Company under the ID 01425939. This firm has been active for fourty five years and it's currently active. The company's office is registered in London at 87 Boundary Road. You could also locate the firm by the post code : NW8 0RG. The firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-03-31 is the last time when the company accounts were reported.

At the moment, there’s a single director in the company: Trevor N. (since 1991-09-08). That firm had been directed by Valerie N. up until 1999-10-01. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Lucilene N. as a secretary since the appointment on 2008-12-31.

Trevor N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucilene N.

Role: Secretary

Appointed: 31 December 2008

Latest update: 9 February 2024

Trevor N.

Role: Director

Appointed: 08 September 1991

Latest update: 9 February 2024

People with significant control

Trevor N.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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