Menna Overview
Here’s a quick overview of PUBGUARD LTD 👀 — a Cardiff based business that started in 2015.
PUBGUARD LTD
- Company statusactive
- Company No09487194
- Age11 years 4 months Incorporated 12 March 2015
- Officers1
Address
09487194 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
PUBGUARD LTD is an active company incorporated on 12 March 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Officer
1 Month Ago on 09 Jun 2026
Default Companies House Registered Office Address Applied
1 Month Ago on 09 Jun 2026
Gazette Notice Voluntary
1 Month Ago on 02 Jun 2026
Dissolution Application Strike Off Company
2 Months Ago on 21 May 2026
Gazette Filings Brought Up To Date
1 Year Ago on 10 May 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 02 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, James Paul | director | Jan 1982 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virtual Sport Technology Limited | 22 Mar 2024 | |
| Bidstack Group Plc | 01 Aug 2019 | |
| Mr Justin Jan Wenczka | Jul 1986 | 06 Apr 2016 |
| Mr Christopher Edward Damski | Feb 1989 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DRAPER, James Paul, ALPHABET SECRETARIES LIMITED are mutual persons.
DRAPER, James Paul, ALPHABET SECRETARIES LIMITED, GARVEY, David Andrew, PETRUZZELLI, Francesco are mutual persons.
ALPHABET SECRETARIES LIMITED, GARVEY, David Andrew are mutual persons.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
ALPHABET SECRETARIES LIMITED is a mutual person.
GARVEY, David Andrew are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
VERBITECH LIMITED
ALPHABET SECRETARIES LIMITED, GARVEY, David Andrew are mutual persons.
ESPORTS ENGINE UK, LTD.
GARVEY, David Andrew are mutual persons.
ILX GROUP PLC
MCINTOSH, John Joseph are mutual persons.
SPACE AND TIME LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
WOBBLE GENOMICS LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
JRCC HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
IOPT HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PUBGUARD LTD 👀 — a Cardiff based business that started in 2015.