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Companies House/London/Company profile

PUBGUARD LTD

Active
09487194·incorporated 2015-03-12

PUBGUARD LTD is an active UK private limited company, incorporated on 12 March 2015 at Companies House (number 09487194; OpenRegistry canonical ID GB-09487194-pubguard-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-12
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PUBGUARD LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-12. Next confirmation statement due 2017-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PUBGUARD LTD has 1 person with significant control on file:

  • Virtual Sport Technology Limited (England reg. 15133297). Notified 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Justin Jan Wenczka born 1986 resident in England, English national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Edward Damski born 1989 resident in England, English national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bidstack Group Plc (United Kingdom reg. 04466195). Notified 2019-08-01. Ceased 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PUBGUARD LTD has previously traded as:

  • MINIMISED MEDIA LIMITED (until 2021-10-22)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09487194.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.