PROMPTGUARD LIMITED Active
Company Number
15113388
Incorporation Date
2023-09-04
Registered Office Address
Flat 27 Gooch House, Portpool Lane, London, EC1N 7SE, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| LARYIONENKA, Maksim | Director | 2023-09-04 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ms Mariann Schmidt | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2023-09-04 |
| Mr Maksim Laryionenka | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2023-09-04 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ms Mariann Schmidt (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-09-04 |
| Mr Maksim Laryionenka (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-09-04 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £1 | 2025-05-23 |
| Average Number of Employees | 0 | 2025-05-23 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-05-23 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-09-30 | N/A |
| Next Accounts Due Date | 2026-06-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-09-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-23 | Accounts | Accounts with accounts type micro entity |
| 2024-09-14 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-04 | Incorporation | Incorporation company |