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Gard One Ltd (Companies House Registration Number 11841209) is a private limited company established on 2019-02-22 originating in England. This enterprise can be found at 20-22 Wenlock Road, London N1 7GU. Having undergone a change in 2021-05-12, the previous name the firm used was Eps Cover Ltd. Gard One Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41202 - "construction of domestic buildings".

Company details

Name Gard One Ltd
Number 11841209
Date of Incorporation: 2019-02-22
End of financial year: 28 February
Address: 20-22 Wenlock Road, London, N1 7GU
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in the company, we can name: Demirane M. (appointed on 27 January 2023). The official register reports 4 persons of significant control, namely: Demirane M. owns over 3/4 of shares, Angelo L. owns over 3/4 of shares, Kristel L. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets - 10,000 - -
Fixed Assets - - 10,000 10,000
Number Shares Allotted 10,000 10,000 - -
Total Assets Less Current Liabilities - 10,000 9,895 9,790

People with significant control

Demirane M.
27 January 2023
Nature of control: 75,01-100% shares
Angelo L.
30 April 2021 - 27 January 2023
Nature of control: 75,01-100% shares
Kristel L.
30 April 2021 - 1 December 2021
Nature of control: 25-50% voting rights
Euplio P.
22 February 2019 - 30 April 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 23rd, November 2023 | accounts 		Free Download (3 pages)