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Pubguard Ltd

09487194

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

09487194 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 12/03/2015

Previously known as

Minimised Media Limited · until 22/10/2021

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 12/03/2024

Due 26/03/2025

Overdue

Industry

80200
Security systems service activities

Officers

Mr James Paul Draper

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

James Paul Draper

director · Since 30/06/2022

British · England · Age 44

Former

Christopher Edward Damski

director · Resigned 12/03/2015

Mercia Fund Management (Nominees) Limited

corporate director · Resigned 19/07/2019

Justin Jan Wenczka

director · Resigned 06/10/2020

Andrew Stevens

director · Resigned 06/10/2020

John Joseph Mcintosh

director · Resigned 30/09/2021

Francesco Petruzzelli

director · Resigned 28/12/2022

David Andrew Garvey

secretary · Resigned 05/04/2023

David Andrew Garvey

director · Resigned 06/03/2024

Alphabet Secretaries Limited

corporate secretary · Resigned 01/08/2024

Persons with Significant Control

Virtual Sport Technology Limited

75–100% shares
75–100% votes
Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 15133297 · Companies House · Limited Company

Notified 22/03/2024

Former PSCs

Mr Christopher Edward Damski

Ceased 01/08/2019

Mr Justin Jan Wenczka

Ceased 01/08/2019

Bidstack Group Plc

Ceased 22/03/2024

Charges0 outstanding

Charge
satisfied

IRDETO B.V.

Created 18/10/2023Registered 20/10/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line109487194 - COMPANIES HOUSE DEFAULT ADDRESS
2026-07-13

167-169 GREAT PORTLAND STREET

post townCardiff
2026-07-13

LONDON

postcodeCF14 8LH
2026-07-13

W1W 5PF