Menna Overview
Here’s a quick overview of GUARDPASS LIMITED 👀 — a Bromley based business that started in 2013.
GUARDPASS LIMITED
- Company statusactive
- Company No08710545
- Age12 years 10 months Incorporated 30 September 2013
- Officers2
Address
36 Scotts Road, Bromley, BR1 3QD, England
GUARDPASS LIMITED is an active company incorporated on 30 September 2013 and based in Bromley, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 30 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 May 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Shahab | director | Jul 1989 | 22 May 2025 |
| ALI, Shahzad | director | Jul 1979 | 13 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Get Licensed Limited | 09 Oct 2019 | |
| Altech Investments Limited | 08 Nov 2017 | |
| Mr Shahzad Ali | Jul 1979 | 13 Oct 2017 |
Related Companies
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ALI, Shahab are mutual persons.
ALI, Shahab, ADIL, Madiha are mutual persons.
ALI, Shahab, ALI, Shahzad, ADIL, Madiha are mutual persons.
ALI, Shahzad, ADIL, Madiha are mutual persons.
ALI, Shahzad are mutual persons.
ADIL, Madiha are mutual persons.
ADIL, Madiha are mutual persons.
TIE LONDON LIMITED
ALI, Shahzad are mutual persons.
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Here’s a quick overview of GUARDPASS LIMITED 👀 — a Bromley based business that started in 2013.