Company NamePanicguard Limited
Company StatusActive
Company Number07579109
CategoryPrivate Limited Company
Incorporation Date25 March 2011 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Mikkel Dissing
Date of BirthOctober 1972 (Born 47 years ago)
NationalityDanish
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 St. Ann'S Hill
London
SW18 2RP
Director NameMr Michael Gerard McFall
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2012(1 year, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address52 Fitzroy Street
London
W1T 5BT
Director NameMr Iain Colin Macrae
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(5 years, 12 months after company formation)
Appointment Duration3 years, 4 months
RoleCommodity Trader
Country of ResidenceEngland
Correspondence Address24 York Street
London
W1U 6PY
Director NameMr Richard Peter Walker
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(1 year, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Fitzroy Street
London
W1T 5BT
Director NameMr Philip Arthur George Seers
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2016(5 years, 5 months after company formation)
Appointment Duration6 months (resigned 17 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBadgers Great Canfield
Dunmow
CM6 1JR

Contact

Websitewww.panicguard.com
Telephone0845 6008450
Telephone regionUnknown

Location

Registered Address52 Fitzroy Street
London
W1T 5BT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2013
Net Worth£25,918
Cash£30,503
Current Liabilities£12,675

Accounts

Latest Accounts31 March 2020 (4 months, 2 weeks ago)
Next Accounts Due31 December 2021 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 July 2020 (1 month, 1 week ago)
Next Return Due17 July 2021 (11 months, 1 week from now)

Filing History

7 September 2017Termination of appointment of Richard Peter Walker as a director on 31 July 2017 (1 page)
1 September 2017Confirmation statement made on 3 July 2017 with updates (7 pages)
1 August 2017Registered 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 2017Registered 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 2017Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,872.01
(7 pages)
21 June 2017Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 2,802.65
(7 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
5 June 2017Statement 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 2017Statement 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 2017Appointment of Mr Iain Colin Macrae as a director on 20 March 2017 (2 pages)
3 April 2017Termination of appointment of Philip Arthur George Seers as a director on 17 March 2017 (1 page)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 September 2016Appointment of Mr Phillip Arthur George Seers as a director on 15 September 2016 (2 pages)
24 August 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,682.81
(3 pages)
24 August 2016Confirmation statement made on 3 July 2016 with updates (8 pages)
4 August 2015Annual return made up to 3 July 2015 with a full list of shareholders (6 pages)
4 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,598.01
(3 pages)
4 August 2015Annual return made up to 3 July 2015 with a full list of shareholders (6 pages)
28 July 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
24 April 2015Accounts for a small company made up to 31 March 2014 (7 pages)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
4 July 2014Annual 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 2014Annual 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 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2,519.69
(3 pages)
3 July 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2,519.69
(3 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders (6 pages)
24 March 2014Annual return made up to 24 March 2014 with a full list of shareholders (6 pages)
24 March 2014Statement of capital following an allotment of shares on 25 July 2013
  • GBP 2,387.71
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013Registered office address changed from 92 St Anns Hill London SW18 2RP England on 16 May 2013 (1 page)
23 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
14 March 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 2,094.93
(4 pages)
4 March 2013Appointment of Mr Richard Peter Walker as a director (2 pages)
4 March 2013Appointment of Mr Michael Gerard Mcfall as a director (2 pages)
4 March 2013Appointment of Mr Michael Gerard Mcfall as a director (2 pages)
1 March 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 2,140.41
(4 pages)
28 February 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 2,049.44
(4 pages)
27 February 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 February 2013Sub-division of shares on 31 December 2012 (5 pages)
27 February 2013Resolutions
  • RES13 ‐ Sub-division 31/12/2012
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 January 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2,000
(4 pages)
24 January 2013Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2,000
(4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
25 March 2011Incorporation (24 pages)