Pro Guardian Limited. Head office in London. Check Director.

Pro Guardian Limited, London

Pro Guardian Limited is a private limited company. Located at Suite 119, 29 Abercorn Place, London NW8 9DT, this 12 years old enterprise was incorporated on 2011-08-30 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Deborah T. (appointed on 01 June 2019). Moving to the secretaries (1 in total), we can name: Deborah T. (appointed on 20 August 2013).

About
Name: Pro Guardian Limited
Number: 07755902
Incorporation date: 2011-08-30
End of financial year: 31 August


Address:	Suite 119 29 Abercorn Place London NW8 9DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Filippo T.

26 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-08-31
Number Shares Allotted	-	120	120	120	120	120	120	120	120	120	120
Shareholder Funds	120	120	120	120	120	120	-	-	-	-	-

The target date for Pro Guardian Limited confirmation statement filing is 2024-08-23. The most current one was sent on 2023-08-09. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary person Filippo T. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Suite 119 29 Abercorn Place London NW8 9DT England on Mon, 19th Feb 2024 to 25 Jermyn Street Suite 29 London SW1Y 6HR filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Suite 119 29 Abercorn Place London NW8 9DT England on Mon, 19th Feb 2024 to 25 Jermyn Street Suite 29 London SW1Y 6HR filed on: 19th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England on Tue, 30th May 2023 to Suite 119 29 Abercorn Place London NW8 9DT filed on: 30th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 16th May 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 9th Aug 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 10th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th May 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th May 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sun, 26th Jun 2016 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th May 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 9 Stratford Place London W1C 1AZ England on Wed, 6th Jun 2018 to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR filed on: 6th, June 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, August 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 16th May 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 45 Clarges Street Mayfair London W1J 7EP on Fri, 3rd Mar 2017 to 9 Stratford Place London W1C 1AZ filed on: 3rd, March 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 120.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 5th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 120.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 24th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 3rd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 5th Sep 2013. Old Address: 32 Curzon Street London W1J 7WS filed on: 5th, September 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 5th Sep 2013 filed on: 5th, September 2013 \| officers	Free Download (1 page)
AP03	On Thu, 5th Sep 2013, company appointed a new person to the position of a secretary filed on: 5th, September 2013 \| officers	Free Download (1 page)
CH01	On Tue, 20th Aug 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 22nd Sep 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
AP03	On Thu, 22nd Sep 2011, company appointed a new person to the position of a secretary filed on: 22nd, September 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2011 \| incorporation

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