Active
Company Information for PUBGUARD LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
09487194
Private Limited Company
Active |
Company Name | ||
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PUBGUARD LTD | ||
Legal Registered Office | ||
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | ||
Previous Names | ||
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Company Number | 09487194 | |
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Company ID Number | 09487194 | |
Date formed | 2015-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 07:55:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER EDWARD DAMSKI |
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
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JUSTIN JAN WENCZKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDWARD DAMSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Liquidation | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
TOZARO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 30/12/23 TO 31/03/24 | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
Termination of appointment of Alphabet Secretaries Limited on 2024-08-01 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Appointment of Alphabet Secretaries Limited as company secretary on 2024-04-26 | ||
Notification of Virtual Sport Technology Limited as a person with significant control on 2024-03-22 | ||
CESSATION OF BIDSTACK GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
All of the property or undertaking has been released from charge for charge number 094871940001 | ||
REGISTERED OFFICE CHANGED ON 25/03/24 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GARVEY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094871940001 | ||
Change of details for Bidstack Group Plc as a person with significant control on 2023-01-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
Termination of appointment of David Andrew Garvey on 2023-04-05 | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PETRUZZELLI | ||
DIRECTOR APPOINTED MR JAMES DRAPER | ||
AP01 | DIRECTOR APPOINTED MR JAMES DRAPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR DAVID ANDREW GARVEY on 2022-01-19 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ANDREW GARVEY on 2022-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom | |
CERTNM | Company name changed minimised media LIMITED\certificate issued on 22/10/21 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PETRUZZELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of David Andrew Garvey as company secretary on 2021-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/20 FROM Kemp House 152 - 160 City Road London EC1V 2NX England | |
AAMD | Amended account full exemption | |
PSC02 | Notification of Bidstack Group Plc as a person with significant control on 2019-08-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CHRISTOPHER EDWARD DAMSKI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD DAMSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 20 Ropemaker Street London EC2Y 9AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrew Stevens on 2018-11-05 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEVENS | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 253.054 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 400191.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 85 Great Portland Street First Floor London W1W 7LT England | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 250.306 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 250.306 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/11/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended mirco entity accounts made up to 2016-03-31 | |
AP02 | Appointment of Mercia Fund Management (Nominees) Limited as director on 2017-03-28 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 221.067 | |
SH02 | Sub-division of shares on 2017-03-28 | |
RES13 | SUB DIVIDDEORDINARY SHARES OF £1 EACH INTO 200000 ORDINARY SHARES OF 30.001 EACH COMPANY ENTER INTO INVESTMENT AGREMENT 28/03/2017 | |
RES01 | ADOPT ARTICLES 28/03/2017 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DAMSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD DAMSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM 7 Whinfell Close London SW16 1QG United Kingdom | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUBGUARD LTD
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as PUBGUARD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |