Guards On Call Limited. net worth, address, company information. Free

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Guards On Call Limited (reg no 09596735) is a private limited company incorporated on 2015-05-18 in England. The firm is situated at 9-11 Cornwallis Road, London SE18 6SW. Having undergone a change in 2022-07-07, the previous name the business utilized was K9 Dogs Unit Ltd. Guards On Call Limited operates Standard Industrial Classification code: 80100 which means "private security activities", Standard Industrial Classification code: 78109 - "other activities of employment placement agencies".

Company details

Name	Guards On Call Limited
Number	09596735
Date of Incorporation:	Mon, 18th May 2015
End of financial year:	31 May
Address:	9-11 Cornwallis Road, London, SE18 6SW
SIC code:	80100 - Private security activities 78109 - Other activities of employment placement agencies

As for the 1 managing director that can be found in this enterprise, we can name: Abdiasis B. (in the company from 08 April 2020). 1 secretary is present as well: Safiya J. (appointed on 08 April 2020). The Companies House lists 6 persons of significant control, namely: Abdiasis B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	-	-	140,464	191,136	203,336
Number Shares Allotted	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	14,606	191,137	203,337
Shareholder Funds	1	1	1	-	-	-	-

People with significant control

Abdiasis B.

8 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cusman W.

1 October 2019 - 1 April 2020

Nature of control:	right to appoint and remove directors

Safiya J.

5 September 2019 - 1 October 2019

Nature of control:	right to appoint and remove directors

Bryan T.

14 June 2018 - 5 September 2019

Nature of control:	significiant influence or control

Cfs Sectaries Limited

14 June 2018 - 5 September 2019

Address	Dept: 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter V.

6 April 2016 - 10 May 2018

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW England to 167-169 Great Portland Street 5th Floor London 167 to 169 Great Portland Street London W1W 5PF on December 22, 2023 filed on: 22nd, December 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW England to 167-169 Great Portland Street 5th Floor London 167 to 169 Great Portland Street London W1W 5PF on December 22, 2023 filed on: 22nd, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 5, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 9-11 Cornwallis Road London SE18 6SW England to 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW on November 6, 2023 filed on: 6th, November 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London London W1W 5PF England to 9-11 Cornwallis Road London SE18 6SW on September 18, 2023 filed on: 18th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 17th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 5, 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London Hatton Garden London EC1N 8LE England to 167-169 Great Portland Street 167-169 Great Portland Street London London W1W 5PF on September 8, 2022 filed on: 8th, September 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed K9 dogs unit LTDcertificate issued on 07/07/22 filed on: 7th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 14 Plumstead Road London London SE18 7BZ United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London Hatton Garden London EC1N 8LE on May 25, 2022 filed on: 25th, May 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 3rd, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 5, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 30th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 5, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 8, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 8, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(CH03) On April 8, 2020 secretary's details were changed filed on: 8th, April 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control April 8, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(AP03) On April 8, 2020 - new secretary appointed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 1, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 5, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates October 15, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 7, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On October 7, 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 1, 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) On September 27, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 6, 2019 filed on: 6th, October 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 9, 2019 filed on: 9th, September 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: September 5, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 5, 2019 new director was appointed. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 5, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 5, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 5, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 14 Plumstead Road London London SE18 7BZ on September 5, 2019 filed on: 5th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 29, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 17, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On June 14, 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 14, 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 14, 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 18, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on June 13, 2018 filed on: 13th, June 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 10, 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 10, 2018 filed on: 10th, May 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 10, 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 18, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 3rd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 18, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2015 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on May 18, 2015: 1.00 GBP capital

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