Veiled Guard Ltd

16700683

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Melon Accountants Ltd, 96 Wilton Road, London, SW1V 1DW

Incorporated 08/09/2025

Previously known as

Veiled Gaurd Ltd · until 16/09/2025

Compliance

Next accounts due

08/06/2027

On track

Confirmation statement

Last:

Due 21/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Ms Donna Louise Allan

director · Since 08/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mr Stewart Christopher Davis

director · Since 08/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 9 other boards

Donna Louise Allan

director · Since 08/09/2025

British · Scotland · Age 49

Stewart Christopher Davis

director · Since 08/09/2025

British · Scotland · Age 63

Former

Andrew Thomas Tompson Barnard

director · Resigned 15/01/2026

Persons with Significant Control

Mr Stewart Christopher Davis

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 63

C/O Melon Accountants Ltd, 96 Wilton Road, London, SW1V 1DW

Notified 08/09/2025

Ms Donna Louise Allan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 49

C/O Melon Accountants Ltd, 96 Wilton Road, London, SW1V 1DW

Notified 08/09/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Melon Accountants Ltd

2026-07-25

C/O MELON ACCOUNTANTS LTD

post town → London

2026-07-25

LONDON

officer appointed → ALLAN, Donna Louise

2026-07-25

officer appointed → DAVIS, Stewart Christopher

2026-07-25