Pubguard Ltd
- Company number
- 09487194
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2015
- Nature of business
- Security systems service activities
- Corporate group
- Virtual Sport Technology Limited (2 companies)
Registered office
Previous names
- Minimised Media Limited (until 22 Oct 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edward Damski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2019 |
| Mr Justin Jan Wenczka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2019 |
| Bidstack Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 22 Mar 2024 |
| Virtual Sport Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£94,012 | £11,000 | 3 |
| 31 Dec 2018 | £27,985 | £5,106 | - |
| 30 Apr 2018 | £117,487 | £117,229 | - |
| 31 Mar 2017 | £137,612 | £146,503 | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Pubguard Ltd → Virtual Sport Technology Limited