Guard.Me Limited

Company Name	Guard.Me Limited
Director	Keith Segal
Company Status	Active
Company Number	07027088
Category	Private Limited Company
Incorporation Date	23 September 2009(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Segal
Date of Birth	August 1954 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	29 September 2009(6 days after company formation)
Appointment Duration	13 years, 8 months
Role	President And CEO
Country of Residence	Canada
Correspondence Address	80 Allstate Parkway Markham Ontario L3r 6h3

Secretary Name	SRLV Llp (Corporation)
Status	Current
Appointed	01 January 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Brookside East Barnet Barnet Hertfordshire EN4 8TS

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 2009(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100 at £1	Guard Me International Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 September 2022 (8 months, 3 weeks ago)
Next Return Due	1 October 2023 (3 months, 3 weeks from now)

Filing History

8 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
8 October 2021	Director's details changed for Keith Segal on 7 October 2021 (2 pages)
8 October 2021	Director's details changed for Keith Segal on 7 October 2021 (2 pages)
15 September 2021	Director's details changed for Keih Segal on 15 September 2021 (2 pages)
15 September 2021	Director's details changed for Keih Segal on 15 September 2021 (2 pages)
10 May 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
27 April 2021	Appointment of Srlv Llp as a secretary on 1 January 2021 (2 pages)
27 April 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 September 2019	Director's details changed for Keih Segal on 30 August 2019 (2 pages)
2 September 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 September 2019 (1 page)
30 August 2019	Change of details for Guard.Me International Insurance Services Limited as a person with significant control on 18 June 2019 (2 pages)
30 August 2019	Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
8 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Director's details changed for Keih Segal on 4 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Director's details changed for Keih Segal on 4 October 2017 (2 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
25 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
19 August 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
7 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
5 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
5 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
7 May 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
7 May 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
7 May 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
7 May 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011 (1 page)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011 (1 page)
12 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
12 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
2 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Portland Registrars Limited on 23 September 2010 (2 pages)
2 November 2010	Director's details changed for Keih Segal on 23 September 2010 (2 pages)
2 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Portland Registrars Limited on 23 September 2010 (2 pages)
2 November 2010	Director's details changed for Keih Segal on 23 September 2010 (2 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010 (1 page)
15 October 2009	Appointment of Keih Segal as a director (1 page)
15 October 2009	Appointment of Portland Registrars Limited as a secretary (1 page)
15 October 2009	Appointment of Keih Segal as a director (1 page)
15 October 2009	Appointment of Portland Registrars Limited as a secretary (1 page)
8 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 1 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 1 (2 pages)
23 September 2009	Appointment terminated director michael clifford (1 page)
23 September 2009	Incorporation (19 pages)
23 September 2009	Appointment terminated director michael clifford (1 page)
23 September 2009	Incorporation (19 pages)

Guard.Me Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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