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Railguard Ltd (number 09621101) is a private limited company legally formed on 2015-06-03 in England. This firm was registered at 120 Holborn, London EC1N 2TD. Having undergone a change in 2017-02-17, the previous name the company utilized was Hello York Limited. Railguard Ltd is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Railguard Ltd
Number 09621101
Date of Incorporation: Wed, 3rd Jun 2015
End of financial year: 28 February
Address: 120 Holborn, London, EC1N 2TD
SIC code: 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Peter W. (appointed on 28 February 2023), John D. (appointment date: 03 September 2019). 1 secretary is also present: Martin M. (appointed on 15 August 2022). The Companies House lists 3 persons of significant control, namely: Trainline.Com Limited can be found at Holborn, EC1N 2TD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Matthew F. has 1/2 or less of shares, 1/2 or less of voting rights, Netsells Limited can be found at North Street, YO1 6JQ York. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 100 16,306 15,369 16,110
Total Assets Less Current Liabilities - -8,694 -44,239 -32,805
Number Shares Allotted 100 - - -
Shareholder Funds 100 - - -

People with significant control

Trainline.Com Limited
3 September 2019
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew F.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Netsells Limited
16 February 2017 - 3 September 2019
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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