Panicguard Limited

Company Name	Panicguard Limited
Company Status	Active
Company Number	07579109
Category	Private Limited Company
Incorporation Date	25 March 2011(13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Gerard McFall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 June 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Iain Colin Macrae
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(5 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Stewart Cameron
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Kevin Elliott Barton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Mikkel Kjeld Dissing
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Fitzroy Street London W1T 5BT

Director Name	Mr Richard Peter Walker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Fitzroy Street London W1T 5BT

Director Name	Mr Philip Arthur George Seers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Great Canfield Dunmow CM6 1JR

Director Name	Mr David John Stuart Burnett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Fitzroy Street London W1T 5BT

Director Name	Mr Samy Boumala
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2023(12 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	52 Fitzroy Street London W1T 5BT

Director Name	Mr Lawrence Corbett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2023(12 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Fitzroy Street London W1T 5BT

Director Name	Mr Lars Mansfeld-Giese
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 October 2023(12 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	52 Fitzroy Street London W1T 5BT

Contact

Website	www.panicguard.com
Telephone	0845 6008450
Telephone region	Unknown

Location

Registered Address	33 Foley Street London W1W 7TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,918
Cash	£30,503
Current Liabilities	£12,675

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

5 January 2024	Director's details changed for Mr Stewart Cameron on 5 January 2024 (2 pages)
5 January 2024	Director's details changed for Mr Stewart Cameron on 5 January 2024 (2 pages)
5 January 2024	Change of details for Mr Mikkel Kjeld Dissing as a person with significant control on 5 January 2024 (2 pages)
5 January 2024	Director's details changed for Mr Iain Colin Macrae on 5 January 2024 (2 pages)
5 January 2024	Registered office address changed from 52 Fitzroy Street London W1T 5BT England to 33 Foley Street London W1W 7TL on 5 January 2024 (1 page)
5 January 2024	Director's details changed for Mr Michael Gerard Mcfall on 5 January 2024 (2 pages)
5 January 2024	Director's details changed for Mr Kevin Elliott Barton on 5 January 2024 (2 pages)
5 January 2024	Director's details changed for Mr Iain Colin Macrae on 5 January 2024 (2 pages)
15 December 2023	Termination of appointment of Samy Boumala as a director on 15 December 2023 (1 page)
15 December 2023	Termination of appointment of Lawrence Corbett as a director on 15 December 2023 (1 page)
15 December 2023	Termination of appointment of Lars Mansfeld-Giese as a director on 15 December 2023 (1 page)
15 December 2023	Termination of appointment of Mikkel Kjeld Dissing as a director on 15 December 2023 (1 page)
10 November 2023	Change of details for Mr Mikkel Kjeld Dissing as a person with significant control on 10 November 2023 (2 pages)
10 November 2023	Change of details for Mr Mikkel Dissing as a person with significant control on 10 November 2023 (2 pages)
24 October 2023	Appointment of Mr Kevin Elliott Barton as a director on 24 October 2023 (2 pages)
24 October 2023	Termination of appointment of David John Stuart Burnett as a director on 24 October 2023 (1 page)
24 October 2023	Appointment of Mr Samy Boumala as a director on 24 October 2023 (2 pages)
24 October 2023	Appointment of Mr Lars Mansfeld-Giese as a director on 24 October 2023 (2 pages)
24 October 2023	Appointment of Mr Lawrence Corbett as a director on 24 October 2023 (2 pages)
24 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 July 2022	Appointment of Mr Stewart Cameron as a director on 22 July 2022 (2 pages)
20 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
14 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 July 2022	Director's details changed for Mr Iain Colin Macrae on 30 June 2022 (2 pages)
5 July 2022	Director's details changed for Mr Mikkel Dissing on 30 June 2022 (2 pages)
5 July 2022	Change of details for Mr Mikkel Dissing as a person with significant control on 30 June 2022 (2 pages)
5 July 2022	Director's details changed for Mr Michael Gerard Mcfall on 30 June 2022 (2 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 July 2021	Confirmation statement made on 3 July 2021 with updates (9 pages)
3 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 3,184.59 (3 pages)
3 December 2020	Appointment of Mr David John Stuart Burnett as a director on 1 December 2020 (2 pages)
20 July 2020	Confirmation statement made on 3 July 2020 with updates (9 pages)
24 June 2020	Second filing of a statement of capital following an allotment of shares on 3 February 2020 GBP 3,048.86 (7 pages)
10 June 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 3,065.63 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 3,049.51 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020. (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 3,047.79 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 3,049.51 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 3,065.63 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 3,049.51 (3 pages)
3 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 November 2019	Change of details for Mr Mikkel Kjeld Dissing as a person with significant control on 20 November 2019 (2 pages)
5 August 2019	Confirmation statement made on 3 July 2019 with updates (8 pages)
5 August 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 3,009.52 (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 August 2018	Confirmation statement made on 3 July 2018 with updates (8 pages)
1 August 2018	Statement of capital following an allotment of shares on 17 July 2018 GBP 2,971.26 (3 pages)
2 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 September 2017	Termination of appointment of Richard Peter Walker as a director on 31 July 2017 (1 page)
7 September 2017	Termination of appointment of Richard Peter Walker as a director on 31 July 2017 (1 page)
1 September 2017	Confirmation statement made on 3 July 2017 with updates (7 pages)
1 September 2017	Confirmation statement made on 3 July 2017 with updates (7 pages)
1 August 2017	Registered office address changed from 1st Floor, 52 Fitzroy Street London W1T 5JR England to 52 Fitzroy Street London W1T 5BT on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 1st Floor, 52 Fitzroy Street London W1T 5JR England to 52 Fitzroy Street London W1T 5BT on 1 August 2017 (1 page)
28 June 2017	Registered office address changed from 16 Bromells Road London SW4 0BG to 1st Floor, 52 Fitzroy Street London W1T 5JR on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from 16 Bromells Road London SW4 0BG to 1st Floor, 52 Fitzroy Street London W1T 5JR on 28 June 2017 (1 page)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 2,802.65 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 2,802.65 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 2,872.01 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 2,872.01 (7 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 June 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,682.81 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017. (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,682.81 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017. (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,682.81 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017. (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,682.81 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017. (4 pages)
3 April 2017	Termination of appointment of Philip Arthur George Seers as a director on 17 March 2017 (1 page)
3 April 2017	Appointment of Mr Iain Colin Macrae as a director on 20 March 2017 (2 pages)
3 April 2017	Appointment of Mr Iain Colin Macrae as a director on 20 March 2017 (2 pages)
3 April 2017	Termination of appointment of Philip Arthur George Seers as a director on 17 March 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 September 2016	Appointment of Mr Phillip Arthur George Seers as a director on 15 September 2016 (2 pages)
27 September 2016	Appointment of Mr Phillip Arthur George Seers as a director on 15 September 2016 (2 pages)
24 August 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
24 August 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,682.81 (3 pages)
24 August 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
24 August 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,682.81 (3 pages)
4 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders (6 pages)
4 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders (6 pages)
4 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders (6 pages)
4 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,598.01 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,598.01 (3 pages)
28 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
28 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
24 April 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
24 April 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,519.69 (6 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,519.69 (6 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,519.69 (6 pages)
3 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,519.69 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,519.69 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 2,519.69 (3 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders (6 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders (6 pages)
24 March 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 2,387.71 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders (6 pages)
24 March 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 2,387.71 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Registered office address changed from 92 St Anns Hill London SW18 2RP England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 92 St Anns Hill London SW18 2RP England on 16 May 2013 (1 page)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 2,094.93 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 2,094.93 (4 pages)
4 March 2013	Appointment of Mr Michael Gerard Mcfall as a director (2 pages)
4 March 2013	Appointment of Mr Michael Gerard Mcfall as a director (2 pages)
4 March 2013	Appointment of Mr Michael Gerard Mcfall as a director (2 pages)
4 March 2013	Appointment of Mr Richard Peter Walker as a director (2 pages)
4 March 2013	Appointment of Mr Richard Peter Walker as a director (2 pages)
4 March 2013	Appointment of Mr Michael Gerard Mcfall as a director (2 pages)
1 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 2,140.41 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 2,140.41 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,049.44 (4 pages)
28 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,049.44 (4 pages)
27 February 2013	Sub-division of shares on 31 December 2012 (5 pages)
27 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2013	Resolutions RES13 ‐ Sub-division 31/12/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
27 February 2013	Sub-division of shares on 31 December 2012 (5 pages)
27 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2013	Resolutions RES13 ‐ Sub-division 31/12/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 2,000 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 2,000 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 2,000 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
25 March 2011	Incorporation (24 pages)
25 March 2011	Incorporation (24 pages)

Panicguard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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