GUARDPASS LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
GUARDPASS LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
GUARDPASS LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08710545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GUARDPASS LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08710545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GUARDPASS LIMITED - BROMLEY
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 SCOTTS ROAD
BROMLEY
BR1 3QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEVSQUAD LIMITED (until 21/04/2023)
DEVSQUAD LIMITED (until 21/04/2023)
TEMPROVIDE LIMITED (until 10/08/2022)
YAP JOBS LIMITED (until 02/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAHZAD ALI | Jul 1979 | British | Director | 2018-04-13 | CURRENT |
RIGHT SKILLS LIMITED | Corporate Director | 2014-01-13 UNTIL 2014-03-03 | RESIGNED | ||
MR ZIAD TASSABEHJI | Sep 1964 | Mauritian | Director | 2016-11-29 UNTIL 2018-04-24 | RESIGNED |
MR SHAHZAD ALI | Jul 1979 | British | Director | 2015-04-23 UNTIL 2017-11-02 | RESIGNED |
MR SHAHAB ALI | Jul 1979 | Pakistani | Director | 2017-11-02 UNTIL 2018-12-20 | RESIGNED |
MS MADIHA ADIL | Aug 1981 | British | Director | 2013-09-30 UNTIL 2014-01-12 | RESIGNED |
MS MADIHA ADIL | Aug 1981 | British | Director | 2014-03-03 UNTIL 2015-06-25 | RESIGNED |
WINDCLIFF LIMITED | Corporate Director | 2014-01-13 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Get Licensed Limited | 2019-10-09 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Altech Investments Limited | 2017-11-08 - 2019-10-09 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Shahzad Ali | 2017-10-13 - 2017-11-08 | 7/1979 | Mitcham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Guardpass Limited | 2023-09-29 | 31-12-2022 | £287,938 equity |
DEVSQUAD Limited | 2022-10-01 | 31-12-2021 | £164,778 equity |
Temprovide Limited | 2021-10-01 | 31-12-2020 | £348,424 equity |
Temprovide Limited | 2021-02-04 | 28-02-2020 | £96,098 equity |
Temprovide Limited | 2019-11-30 | 28-02-2019 | £106,569 equity |
Temprovide Limited | 2018-08-29 | 28-02-2018 | £24 Cash |
Temprovide Limited | 2018-01-19 | 28-02-2017 | £226,064 equity |
Yap Jobs Limited - Abbreviated accounts 16.3 | 2017-01-03 | 31-03-2016 | £93,714 Cash £309,614 equity |
Yap Jobs Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 31-03-2015 | £1,293 Cash £238,834 equity |