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GUARDPASS LIMITED

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GUARDPASS LIMITED

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Key Data

Status

Active

Company No.

08710545

Incorporation date

30/09/2013

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

36 Scotts Road, Bromley BR1 3QDCopy
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Latest events (Record since 30/09/2013)
dot icon19/03/2026
Registration of charge 087105450001, created on 2026-03-17
View PDF (59 pages)
dot icon23/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/05/2025
Appointment of Mr Shahab Ali as a director on 2025-05-22
View PDF (2 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-13 with updates
View PDF (4 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-13 with updates
View PDF (4 pages)
dot icon10/01/2024
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon21/04/2023
Certificate of change of name
View PDF (3 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with updates
View PDF (4 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon10/08/2022
Certificate of change of name
View PDF (3 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-14 with updates
View PDF (5 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-25 with updates
View PDF (4 pages)
dot icon05/03/2021
Previous accounting period shortened from 2021-02-28 to 2020-12-31
View PDF (1 pages)
dot icon03/02/2021
Micro company accounts made up to 2020-02-28
View PDF (4 pages)
dot icon11/08/2020
Confirmation statement made on 2020-06-25 with updates
View PDF (5 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon09/10/2019
Notification of Get Licensed Limited as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon09/10/2019
Cessation of Altech Investments Limited as a person with significant control on 2019-10-09
View PDF (1 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon30/05/2019
Change of details for Altech Investments Limited as a person with significant control on 2019-05-30
View PDF (2 pages)
dot icon30/05/2019
Registered office address changed from 36 Scotts Place Bromley BR1 3QD England to 36 Scotts Road Bromley BR1 3QD on 2019-05-30
View PDF (1 pages)
dot icon28/04/2019
Director's details changed for Mr Shahzad Ali on 2019-04-26
View PDF (2 pages)
dot icon20/12/2018
Termination of appointment of Shahab Ali as a director on 2018-12-20
View PDF (1 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon20/08/2018
Registered office address changed from 228a High Street Bromley BR1 1PQ England to 36 Scotts Place Bromley BR1 3QD on 2018-08-20
View PDF (1 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with updates
View PDF (5 pages)
dot icon22/06/2018
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (5 pages)
dot icon24/04/2018
Termination of appointment of Ziad Tassabehji as a director on 2018-04-24
View PDF (1 pages)
dot icon13/04/2018
Director's details changed for Mr Ali Shahab on 2018-04-13
View PDF (2 pages)
dot icon13/04/2018
Appointment of Mr Shahzad Ali as a director on 2018-04-13
View PDF (2 pages)
dot icon18/01/2018
Micro company accounts made up to 2017-02-28
View PDF (4 pages)
dot icon08/12/2017
Statement of capital following an allotment of shares on 2017-12-08
View PDF (3 pages)
dot icon08/12/2017
Statement of capital following an allotment of shares on 2017-12-08
View PDF (3 pages)
dot icon15/11/2017
Previous accounting period shortened from 2017-03-31 to 2017-02-28
View PDF (1 pages)
dot icon08/11/2017
Notification of Altech Investments Limited as a person with significant control on 2017-11-08
View PDF (2 pages)
dot icon08/11/2017
Cessation of Shahzad Ali as a person with significant control on 2017-11-08
View PDF (1 pages)
dot icon02/11/2017
Termination of appointment of Shahzad Ali as a director on 2017-11-02
View PDF (1 pages)
dot icon02/11/2017
Appointment of Mr Ali Shahab as a director on 2017-11-02
View PDF (2 pages)
dot icon02/11/2017
Resolutions
View PDF (3 pages)
dot icon01/11/2017
Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham CR4 3BW to 228a High Street Bromley BR1 1PQ on 2017-11-01
View PDF (1 pages)
dot icon01/11/2017
Statement of capital following an allotment of shares on 2017-11-01
View PDF (3 pages)
dot icon01/11/2017
Statement of capital following an allotment of shares on 2017-11-01
View PDF (3 pages)
dot icon13/10/2017
Notification of Shahzad Ali as a person with significant control on 2017-10-13
View PDF (2 pages)
dot icon13/10/2017
Withdrawal of a person with significant control statement on 2017-10-13
View PDF (2 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with updates
View PDF (4 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with updates
View PDF (6 pages)
dot icon22/06/2017
Resolutions
View PDF (46 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (3 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/11/2016
Appointment of Mr Ziad Tassabehji as a director on 2016-11-29
View PDF (2 pages)
dot icon29/11/2016
Termination of appointment of Windcliff Limited as a director on 2016-11-29
View PDF (1 pages)
dot icon23/11/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (3 pages)
dot icon23/11/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (3 pages)
dot icon23/11/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (3 pages)
dot icon23/11/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (3 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon11/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2015
Director's details changed for Shahzad Ali on 2015-11-23
View PDF (2 pages)
dot icon23/11/2015
Director's details changed for Shahzad Ali on 2015-11-23
View PDF (2 pages)
dot icon30/07/2015
Statement of capital following an allotment of shares on 2015-07-29
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-06-15
View PDF (3 pages)
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (3 pages)
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (3 pages)
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (3 pages)
dot icon25/06/2015
Termination of appointment of Madiha Adil as a director on 2015-06-25
View PDF (1 pages)
dot icon06/05/2015
Previous accounting period extended from 2014-09-30 to 2015-03-31
View PDF (1 pages)
dot icon23/04/2015
Appointment of Shahzad Ali as a director on 2015-04-23
View PDF (2 pages)
dot icon09/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2015
Director's details changed for Madiha Adil on 2014-10-10
View PDF (2 pages)
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Appointment of Madiha Adil as a director
View PDF (2 pages)
dot icon03/03/2014
Termination of appointment of Right Skills Limited as a director
View PDF (1 pages)
dot icon14/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon13/01/2014
Termination of appointment of Madiha Adil as a director
View PDF (1 pages)
dot icon13/01/2014
Appointment of Right Skills Limited as a director
View PDF (2 pages)
dot icon13/01/2014
Appointment of Windcliff Limited as a director
View PDF (2 pages)
dot icon13/01/2014
Registered office address changed from , 218 Princess Park, Royal Drive, London, N11 3FS, United Kingdom on 2014-01-13
View PDF (1 pages)
dot icon30/09/2013
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
164.78K
-
0.00
-
-
2022
1
287.94K
-
0.00
-
-
2022
1
287.94K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

287.94K £Ascended74.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ali, Shahzad
Director
13/04/2018 - Present
25
Ali, Shahab
Director
22/05/2025 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GUARDPASS LIMITED

GUARDPASS LIMITED is an(a) Active company incorporated on 30/09/2013 with the registered office located at 36 Scotts Road, Bromley BR1 3QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDPASS LIMITED?

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GUARDPASS LIMITED is currently Active. It was registered on 30/09/2013 .

Where is GUARDPASS LIMITED located?

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GUARDPASS LIMITED is registered at 36 Scotts Road, Bromley BR1 3QD.

What does GUARDPASS LIMITED do?

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GUARDPASS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does GUARDPASS LIMITED have?

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GUARDPASS LIMITED had 1 employees in 2022.

What is the latest filing for GUARDPASS LIMITED?

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The latest filing was on 19/03/2026: Registration of charge 087105450001, created on 2026-03-17.