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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 Wirral, Merseyside. Proguard Consulting Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15565401
Private limited company
Age
1 year 10 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 (5 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 5 months 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 (10 months remaining)
Contact
Address
The Office 26 Thingwall Rd
Irby
Birkenhead
Wirral
CH61 3UE
England
Address changed on 29 Dec 2025 (1 month ago)
Previous address was Springhill House Ffordd Brynffynnon Holywell Flintshire CH8 7EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
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
Registered Address Changed
1 Month Ago on 29 Dec 2025
Confirmation Submitted
5 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Sean Rintoul Holdings Ltd Resigned
8 Months Ago on 22 May 2025
Sean Rintoul Holdings Ltd Resigned
8 Months Ago on 22 May 2025
Sean Rintoul (PSC) Appointed
8 Months Ago on 22 May 2025
Sean Rintoul Holdings Ltd (PSC) Resigned
8 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Jessica Newman Appointed
10 Months Ago on 7 Apr 2025
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Documents
Registered office address changed from Springhill House Ffordd Brynffynnon Holywell Flintshire CH8 7EH United Kingdom to The Office 26 Thingwall Rd Irby Birkenhead Wirral CH61 3UE on 29 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Confirmation statement made on 22 May 2025 with updates
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
Termination of appointment of Sean Rintoul Holdings Ltd as a secretary 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
Cessation of Sean Rintoul Holdings Ltd 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
Repayment History
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