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Proguard Consulting Limited

Proguard Consulting Limited is an active company incorporated on 15 March 2024 with the registered office located in Holywell, Clwyd. Proguard Consulting Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15565401
Private limited company
Age
1 year 6 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (6 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 15 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Springhill House
Ffordd Brynffynnon
Holywell
Flintshire
CH8 7EH
United Kingdom
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
07595 893659
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
PSC • Director • British • Lives in UK • Born in Nov 1969 • Entrepreneur
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Greengent Co Ltd
Sean Rintoul is a mutual person.
Active
Ontrack Infrastructure Solutions Limited
Sean Rintoul is a mutual person.
Active
Sebz Limited
Sean Rintoul is a mutual person.
Dissolved
Sean Rintoul Holdings Ltd
Sean Rintoul is a mutual person.
Dissolved
Ecofit Active Limited
Sean Rintoul is a mutual person.
Dissolved
Celestial Vibes Ltd
Sean Rintoul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£409
Turnover
Unreported
Employees
1
Total Assets
£19.36K
Total Liabilities
-£9.72K
Net Assets
£9.64K
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Sean Rintoul Holdings Ltd Resigned
3 Months Ago on 22 May 2025
Sean Rintoul Holdings Ltd Resigned
3 Months Ago on 22 May 2025
Sean Rintoul (PSC) Appointed
3 Months Ago on 22 May 2025
Sean Rintoul Holdings Ltd (PSC) Resigned
3 Months Ago on 22 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Jessica Newman Appointed
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Name changed from SQR International Ltd
1 Year 6 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Sean Rintoul Holdings Ltd as a secretary on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Sean Rintoul Holdings Ltd as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Cessation of Sean Rintoul Holdings Ltd as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Notification of Sean Rintoul as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Jessica Newman as a director on 7 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Springhill House Ffordd Brynffynnon Holywell Flintshire CH8 7EH on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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