RL

RAILGUARD LTD

Active

Company number 09621101

London, England · Incorporated 3 June 2015

1 Stonecutter Street, London, EC4A 4AH, England

Last updated on 20 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELLO YORK LIMITED · 3 June 2015 – 17 February 2017

Company overview

RAILGUARD LTD is an active private limited company incorporated on 3 June 2015 and registered in England and Wales. Its registered office is at 1 Stonecutter Street, London, EC4A 4AH. The company is currently dormant.

It is wholly owned and controlled by Trainline.com Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are John Paul Davies (appointed 3 September 2019) and Peter John Wood (appointed 28 February 2023), with Martin Joseph McIntyre serving as company secretary (appointed 15 August 2022).

The company’s most recent accounts, made up to 28 February 2025, were filed as dormant. The latest confirmation statement was made up to 23 January 2026. There are no charges, no insolvency history, and the company is not in arrears with any filing obligations. The only recent filing of note is a change of registered office address on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trainline.Com Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
3 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Legacy
Other
3 January 2024 View
Legacy
Accounts
3 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Legacy
Accounts
25 August 2021 View
Legacy
Other
25 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2021 View
Legacy
Other
25 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2021 View
Legacy
Other
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Move Registers To Registered Office Company With New Address
Address
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2019 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Resolution
Resolution
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Gazette Filings Brought Up To Date
Gazette
29 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2016 View
Gazette Notice Compulsory
Gazette
6 September 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Change Sail Address Company With New Address
Address
10 February 2016 View
Incorporation Company
Incorporation
3 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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