Onguard Uk Limited
Company Profile
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SmallOnguard Uk Limited
04335457•Private Limited With Share Capital
Corner Oak 1 Homer Road, Solihull, West Midlands, B913QG
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Incorporated
06/12/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Onguard Uk Limited (04335457) is a private limited with share capital incorporated on 06/12/2001 (24 years old) and registered in west midlands, B913QG. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 06/12/2001
B913QG
Financial Overview
Total Assets
£1.74M
Liabilities
£1.61M
Net Assets
£130.3K
Cash
£138.8K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Legacy
Category:Accounts
Date:24-02-2022
Legacy
Category:Other
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Legacy
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Legacy
Category:Other
Date:30-09-2020
Legacy
Category:Other
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2019
Legacy
Category:Accounts
Date:10-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Legacy
Category:Other
Date:26-10-2019
Legacy
Category:Other
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Legacy
Category:Other
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Legacy
Category:Accounts
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2018
Legacy
Category:Accounts
Date:16-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Legacy
Category:Other
Date:06-12-2017
Legacy
Category:Other
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2017
Legacy
Category:Accounts
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Termination Secretary Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Memorandum Articles
Category:Incorporation
Date:28-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Address
Date:29-04-2003
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Corner Oak, 1 Homer Road, Solihull, West Midlands, B913QGRegistered