PUBGUARD LTD
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON EC4Y 0DT- Active
- Private Limited Company
- Company No. 09487194
- Last Updated: 01 Mar 2024
Company Profile
PUBGUARD LTD was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in LONDON. PUBGUARD LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 9 years 7 months and 10 days.
| Name | PUBGUARD LTD |
|---|---|
| Company number | 09487194 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bidstack Group Plc 3rd Floor, 14 Hewett Street, EC2A 3NP |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Edward Damski Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Jan Wenczka Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PUBGUARD LTD | 12 Mar 2015 |
| MINIMISED MEDIA LIMITED | 22 Oct 2021 |