Guardpass Limited

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General information

Name:

Guardpass Ltd

Office Address:

36 Scotts Road BR1 3QD Bromley

Number: 08710545

Incorporation date: 2013-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guardpass Limited has existed on the market for 11 years. Registered under the number 08710545 in the year 2013, it is based at 36 Scotts Road, Bromley BR1 3QD. This Guardpass Limited company was recognized under four other names before it adapted the current name. The firm was started as Devsquad and was switched to Temprovide on 2023-04-21. Its third business name was name until 2017. This enterprise's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. Guardpass Ltd reported its account information for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-02-13.

Shahzad A. is this specific company's only managing director, that was appointed six years ago. This business had been governed by Shahab A. until December 2018. Additionally a different director, including Ziad T. quit 6 years ago.

  • Previous company's names
  • Guardpass Limited 2023-04-21
  • Devsquad Limited 2022-08-10
  • Temprovide Limited 2017-11-02
  • Yap Jobs Limited 2014-01-14
  • Deskly Limited 2013-09-30

Financial data based on annual reports

Company staff

Shahzad A.

Role: Director

Appointed: 13 April 2018

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Get Licensed Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at Scotts Place, BR1 3QD and was registered as a PSC under the registration number 07154333.

Get Licensed Limited
Address: 36 Scotts Place, Bromley, BR1 3QD, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07154333
Notified on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Altech Investments Limited
Address: 36 Scotts Road, Br1 1pq, Bromley, BR1 3QD, England
Legal authority English
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 10842129
Notified on 8 November 2017
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shahzad A.
Notified on 13 October 2017
Ceased on 8 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 30 September 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

170 Church Road

Post code:

CR4 3BW

City / Town:

Mitcham

HQ address,
2016

Address:

170 Church Road

Post code:

CR4 3BW

City / Town:

Mitcham

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
10
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