Allguard Payments Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 3 months-old company, incorporated on 2024-01-15 is run by 2 directors and 2 secretaries.
Director Gage M., appointed on 15 January 2024. Director Warren B., appointed on 15 January 2024.
Changing the topic to secretaries, we can name: Warren B., appointed on 15 January 2024, Gage M. (appointed on 15 January 2024).
The company is classified as "information technology consultancy activities" (SIC: 62020).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 15412684 |
| Date of Incorporation | Mon, 15th Jan 2024 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 15th Oct 2025 (519 days left) |
| Return next due date | Thu, 30th Jan 2025 (261 days left) |
| Return last made up date | Tue, 16th Jan 2024 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 15 January 2024
Position: Secretary
Appointed: 15 January 2024
Position: Secretary
Appointed: 15 January 2024
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Warren B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gage M. This PSC owns 25-50% shares and has 25-50% voting rights.
Warren B.
| Notified on | 15 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gage M.
| Notified on | 15 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 16th Jan 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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