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Pubguard Ltd

Pubguard Ltd is an active company incorporated on 12 March 2015 with the registered office located in London, Greater London. Pubguard Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09487194
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 12 March 2024 (1 year 5 months ago)
Next confirmation dated 12 March 2025
Was due on 26 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Virtual Sport Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidstack Ltd
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Active
Virtual Sport Technology Limited
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Active
Verbitech Limited
Alphabet Secretaries Limited is a mutual person.
Active
Virtual Sport Technology (Platform) Limited
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Dissolved
Virtual Sport Technology (Partners) Limited
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Dissolved
Bidstack Group Plc
Mr James Paul Draper is a mutual person.
Dissolved
Smart Impact Group Limited
Alphabet Secretaries Limited is a mutual person.
Dissolved
Dynamic Engine (A VST Company) Limited
Alphabet Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.44K
Increased by £797 (+123%)
Turnover
£745.43K
Increased by £745.43K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£765.43K
Increased by £763.73K (+44899%)
Total Liabilities
-£608.1K
Increased by £317.76K (+109%)
Net Assets
£157.33K
Increased by £445.97K (-155%)
Debt Ratio (%)
79%
Decreased by 16989.34% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 10 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Alphabet Secretaries Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Alphabet Secretaries Limited Appointed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Bidstack Group Plc (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Virtual Sport Technology Limited (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Previous accounting period extended from 30 December 2023 to 31 March 2024
Submitted on 20 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Alphabet Secretaries Limited as a secretary on 1 August 2024
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 2 May 2024
Particulars of variation of rights attached to shares
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Appointment of Alphabet Secretaries Limited as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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