Founded in 2013, Proguards Security Solutions, classified under reg no. 08814137 is an active company. Currently registered at 10 Roselands Avenue CV2 1DU, Coventry the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Stephen K., appointed on 13 December 2013. In addition, a secretary was appointed - Alice K., appointed on 13 December 2013. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Roselands Avenue |
| Town | Coventry |
| Post code | CV2 1DU |
| Country of origin | United Kingdom |
| Registration Number | 08814137 |
| Date of Incorporation | Fri, 13th Dec 2013 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Secretary
Appointed: 13 December 2013
Position: Director
Appointed: 13 December 2013
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Stephen K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen K.
| Notified on | 30 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 | 130 | 130 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 125 | 803 | |||||||
| Current Assets | 4 | 162 | 130 | 125 | 125 | 803 | 153 | 154 | 11 704 |
| Net Assets Liabilities | 130 | 125 | 1 | 123 | 153 | -38 112 | -38 296 | ||
| Cash Bank In Hand | 4 | 47 | |||||||
| Debtors | 115 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 130 | 130 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 2 | 129 | 129 | ||||||
| Shareholder Funds | 4 | 130 | 130 | ||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 024 | |||||||
| Accrued Liabilities | 600 | ||||||||
| Creditors | 124 | 124 | 680 | -11 734 | 50 000 | ||||
| Loans From Directors | 124 | ||||||||
| Net Current Assets Liabilities | 3 | 130 | 130 | 125 | 1 | 123 | 153 | 11 888 | 11 704 |
| Taxation Social Security Payable | 80 | ||||||||
| Total Assets Less Current Liabilities | 4 | 130 | 130 | 125 | 1 | 123 | 153 | 11 888 | 11 704 |
| Creditors Due Within One Year | 1 | 32 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Secured Debts | 1 | 32 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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