Company NameCrowdguard Limited
Company StatusActive
Company Number11934384
CategoryPrivate Limited Company
Incorporation Date9 April 2019(4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities
Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Matthew Martin Ainscough
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVanguard House Bradley Lane
Standish
WN6 0XF
Director NameMrs Deborah Louise Ainscough
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2019(2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVanguard House Bradley Lane
Standish
WN6 0XF
Director NameMr Iain Moran
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(3 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVanguard House Bradley Lane
Standish
WN6 0XF
Director NameMr Martin John Woosey
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2019(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 06 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 16 Kingsway
Altrincham
WA14 1PJ
Director NameMr Laurence Piers Goode
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2019(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 16 Kingsway
Altrincham
WA14 1PJ

Location

Registered AddressVanguard House
Bradley Lane
Standish
WN6 0XF
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 2 days from now)

Filing History

1 November 2023Statement of capital following an allotment of shares on 26 October 2023
  • GBP 137.56
(3 pages)
19 August 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
25 April 2023Notification of Deborah Ainscough as a person with significant control on 19 October 2022 (2 pages)
25 April 2023Memorandum and Articles of Association (25 pages)
25 April 2023Confirmation statement made on 8 April 2023 with updates (4 pages)
25 April 2023Cessation of Matthew Martin Ainscough as a person with significant control on 19 October 2022 (1 page)
18 April 2023Resolutions
  • RES13 ‐ Subdivision of shares/creation of new class of shares/option scheme to be approved and directors authorised to do all acts necessary to establish the plan 29/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 April 2023Sub-division of shares on 29 March 2023 (4 pages)
5 April 2023Statement of capital following an allotment of shares on 30 March 2023
  • GBP 98.65
(3 pages)
29 March 2023Appointment of Mr Iain Moran as a director on 1 March 2023 (2 pages)
14 November 2022Cancellation of shares. Statement of capital on 19 October 2022
  • GBP 90
(6 pages)
4 September 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
6 July 2022Compulsory strike-off action has been discontinued (1 page)
29 June 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
21 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
7 June 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
8 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
27 January 2021Termination of appointment of Laurence Piers Goode as a director on 1 September 2020 (1 page)
28 May 2020Confirmation statement made on 8 April 2020 with updates (4 pages)
16 January 2020Termination of appointment of Martin John Woosey as a director on 6 December 2019 (1 page)
17 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
17 December 2019Change of share class name or designation (2 pages)
11 December 2019Statement of capital following an allotment of shares on 30 August 2019
  • GBP 180
(4 pages)
11 June 2019Appointment of Mr Martin John Woosey as a director on 11 June 2019 (2 pages)
11 June 2019Appointment of Mrs Deborah Louise Ainscough as a director on 11 June 2019 (2 pages)
11 June 2019Appointment of Mr Laurence Piers Goode as a director on 11 June 2019 (2 pages)
11 June 2019Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Ground Floor 16 Kingsway Altrincham WA14 1PJ on 11 June 2019 (1 page)
9 April 2019Incorporation
Statement of capital on 2019-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)