OpenRegistry
Companies House/London/Company profile

GARD ONE LTD

Active
11841209·incorporated 2019-02-22

GARD ONE LTD is an active UK private limited company, incorporated on 22 February 2019 at Companies House (number 11841209; OpenRegistry canonical ID GB-11841209-gard-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-22
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

GARD ONE LTD has 1 person with significant control on file:

  • Mrs Demirane Mehmeti born 1987 resident in Italy, Albanian national. Notified 2023-01-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Angelo Longo born 1961 resident in Italy, Italian national. Notified 2021-04-30. Ceased 2023-01-27.
    • Owns 75% or more of shares
  • Mrs Kristel Longo born 1990 resident in Italy, Italian national. Notified 2021-04-30. Ceased 2021-12-01.
    • Holds 25–50% of voting rights
  • Mr Euplio Pagliarulo born 1969 resident in Italy, Italian national. Notified 2019-02-22. Ceased 2021-04-30.
    • Owns 75% or more of shares

Previous names

GARD ONE LTD has previously traded as:

  • EPS COVER LTD (until 2021-05-12)

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