Guardpass Limited

DataGardener
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Micro

Guardpass Limited

08710545•Private Limited With Share Capital

36 Scotts Road, Bromley, BR13QD
02077491282

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Incorporated

30/09/2013

Company Age

12 years

Directors

2

Employees

5

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Guardpass Limited (08710545) is a private limited with share capital incorporated on 30/09/2013 (12 years old) and registered in bromley, BR13QD. The company operates under SIC code 62012 - business and domestic software development.

The all-in-one platform for training, vetting & hiring for security employers.train, hire and vet security professionals with the security industry's most powerful tool.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 30/09/2013
BR13QD
5 employees

Financial Overview

Total Assets

£1.14M

Liabilities

£236.1K

Net Assets

£908.8K

Est. Turnover

£2.44M

AI Estimated
Unreported
Cash

£392.6K

Key Metrics

5

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
shahzad ali
director
S
shahab ali
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Resolution
Category:Resolution
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Capital Allotment Shares
Category:Capital
Date:12-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Incorporation Company
Category:Incorporation
Date:30-09-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

36 Scotts Road, Bromley, BR13QDRegistered

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Contact

02077491282
36 Scotts Road, Bromley, BR13QD