TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pubguard LTD

Adresse
Kemp House
152-160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2016
Company Register Address 167-169 Great Portland Street
London
W1W 5PF
Société Numéro de Registre 09487194 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Minimised Media Limited | Pubguard
  • Minimised Media Limited Pubguard
  • Minimised Media Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Virtual Sport Technology Limited Status: Active Notified: 22/03/2024 Companies House Number: 15133297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bidstack Group Plc Status: Ceased Notified: 01/08/2019 Ceased: 22/03/2024 Companies House Number: 04466195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Damski, Christopher Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wenczka, Justin Jan Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    gb-flag GB Alphabet Secretaries Limited Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF Status: Active Notified: 26/04/2024 Role: Corporate-Secretary Companies House Number: 12747137
    Draper, James 14 Hewett Street, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Draper, James Paul 5th Floor, London, United Kingdom Status: Active Notified: 30/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garvey, David Andrew London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 06/03/2024 Date of Birth: 12/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish