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Pro Guardian Limited

Pro Guardian Limited is a dormant company incorporated on 30 August 2011 with the registered office located in London, Greater London. Pro Guardian Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 20 days ago
Company No
07755902
Private limited company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (20 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 51, 3rd Floor 57 Berkeley Square
London
W1J 6ER
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Suite 119 29 Abercorn Place London NW8 9DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Mar 1974
Mr Filippo Toledo
PSC • Italian • Lives in Monaco • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BSB Trust Company Limited
Deborah Jane Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
20 Days Ago on 23 Aug 2025
Dormant Accounts Submitted
23 Days Ago on 20 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from Suite 119 29 Abercorn Place London NW8 9DT England to Suite 51, 3rd Floor 57 Berkeley Square London W1J 6ER on 10 February 2025
Submitted on 10 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 5 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 17 Apr 2024
Registered office address changed from 25 Jermyn Street Suite 29 London SW1Y 6HR United Kingdom to Suite 119 29 Abercorn Place London NW8 9DT on 25 March 2024
Submitted on 25 Mar 2024
Registered office address changed from Suite 119 29 Abercorn Place London NW8 9DT England to 25 Jermyn Street Suite 29 London SW1Y 6HR on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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