ALLGUARD PAYMENTS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15412684
  • Last Updated: 01 Mar 2024

Company Profile

ALLGUARD PAYMENTS LIMITED was incorporated on Monday, January 15, 2024 as a Private Limited Company with registered address in LONDON. ALLGUARD PAYMENTS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 months and 7 days.

Name ALLGUARD PAYMENTS LIMITED
Company number 15412684
Company type Private Limited Company
Incorporation date 15 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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
Mr Warren John Blanchard-Doyle Nationality: British Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gage Peter Masterson Nationality: British Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 15 October 2025, (387 days left)
Latest accounts Not available
Next confirmation statement due 12 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALLGUARD PAYMENTS LIMITED.

Previous Names

Name Change Date
ALLGUARD PAYMENTS LIMITED 15 Jan 2024