Guard.Me Limited

Active07027088 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2021
Director · Appointed 29 September 2009
Canadian
Born August 1954 (72)
Officer history (4 former)
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
29 September 2009
Appointed Segal, Keith as Director
29 September 2009
Appointed Portland Registrars Limited as Corporate Secretary
23 September 2009
Appointed Clifford, Michael Anthony, Mr. as Director
23 September 2009
Resigned Clifford, Michael Anthony, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6844799

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£100
Employees
1

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
11 November 2025Accounts for a dormant company30 September 2025
28 July 2025Confirmation statement with no updates28 July 2025
25 April 2025Accounts for a dormant company30 September 2024
15 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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