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UGUARD LTD

UGUARD LTD is an active private limited company, incorporated on 7 September 2023. The nature of the business includes Web portals and one other classification. The company's registered office is on Giles Close, Southampton. The company's next accounts are due on 7 June 2025, and fall under the accounts category: No Accounts Filed. UGUARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15123451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 140 GILES CLOSE
Address Line 2HEDGE END
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO30 2TH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date07/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/09/2024
Last Made Up DateNot available

Return

Next Due Date05/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals
74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
UGUARD LTD

Directors

(The company's officers)
MR MARC ANTONI HURST
(~63 year old English national)
40 GILES CLOSE, HEDGE END, SOUTHAMPTON, SO30 2TH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2023
MR OLIVER MARC HURST
(~31 year old English national)
40 GILES CLOSE, HEDGE END, SOUTHAMPTON, SO30 2TH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2023

Shareholders

(Persons of Significant Control)
Mr Oliver Marc Hurst
(~31 year old English national)
40, Giles Close, Hedge End, Southampton, SO30 2TH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/09/2023
Mr Marc Antoni Hurst
(~63 year old English national)
40, Giles Close, Hedge End, Southampton, SO30 2TH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/09/2023

Connections

(Shared officers)
HURST & CO PROPERTY SERVICES LTD
  • MR OLIVER MARC HURST
  • MR MARC ANTONI HURST
  • MR OLIVER MARC HURST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UGUARD LTD: Maps

Maps show the location of the postcode of the registered office, SO30 2TH.

Map of UGUARD LTD at local scale
Map of UGUARD LTD at local scale
Map of UGUARD LTD at district scale
Map of UGUARD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO30 2TH

Other companies with registered offices in SO30 2TH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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