PANICGUARD LIMITED

Active - Accounts Filed

General Information

NAME
PANICGUARD LIMITED

COMPANY NUMBER
07579109

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/03/2011 (13 years and 7 months old)

WEBSITE
www.panicguard.com

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WAVERLY HOUSE 7-12 NOEL STREET
LONDON
W1F 8GQ

Telephone: 08456008450
TPS: No

TRADING ADDRESSES

33 Foley Street
London
W1W 7TL

Telephone: 6008450

Waverly House 7-12 Noel Street
London
W1F 8GQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£173.3k

158.51%

NET WORTH

£26.9k

108.65%

TOTAL LIABILITIES

£665k

41.93%

NET ASSETS

£26.9k

108.65%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Lawrence Corbett (926131235) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PANICGUARD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£173.3k

158.51%

NET WORTH

£26.9k

108.65%

TOTAL LIABILITIES

£665k

41.93%

NET ASSETS

£26.9k

108.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIKKEL KJELD DISSING	Owned: 17.45 %	Shares: 166,750	Price per share: £0.01	Total Value: £1,667.50
DAVID JOHN STUART BURNETT	Owned: 8.39 %	Shares: 80,134	Price per share: £0.01	Total Value: £801.34
ALAN MORGAN	Owned: 8.37 %	Shares: 80,008	Price per share: £0.01	Total Value: £800.08
MICHAEL GERARD MCFALL	Owned: 8.01 %	Shares: 76,538	Price per share: £0.01	Total Value: £765.38
PAUL RUDDOCK	Owned: 7.64 %	Shares: 72,957	Price per share: £0.01	Total Value: £729.57
ANDREW MATHIESON	Owned: 3.57 %	Shares: 34,086	Price per share: £0.01	Total Value: £340.86
STEWART WILLIAMSON	Owned: 2.85 %	Shares: 27,269	Price per share: £0.01	Total Value: £272.69
PHILLIP SEERS	Owned: 2.29 %	Shares: 21,896	Price per share: £0.01	Total Value: £218.96
CHRISTOPH LADANYI	Owned: 2.11 %	Shares: 20,152	Price per share: £0.01	Total Value: £201.52
RICHARD BRIANCE	Owned: 1.61 %	Shares: 15,403	Price per share: £0.01	Total Value: £154.03
IAN ORAM	Owned: 1.49 %	Shares: 14,233	Price per share: £0.01	Total Value: £142.33
DAVID PHILLIPS	Owned: 1.37 %	Shares: 13,113	Price per share: £0.01	Total Value: £131.13
EOGHAN CUNNINGHAM	Owned: 1.03 %	Shares: 9,882	Price per share: £0.01	Total Value: £98.82
FATIMA ALBIZUA-URETA	Owned: 0.92 %	Shares: 8,742	Price per share: £0.01	Total Value: £87.42
EUGENE CURLEY	Owned: 0.88 %	Shares: 8,431	Price per share: £0.01	Total Value: £84.31
STEVEN AUVACHE	Owned: 0.82 %	Shares: 7,805	Price per share: £0.01	Total Value: £78.05
JULIAN MARKSON	Owned: 0.74 %	Shares: 7,105	Price per share: £0.01	Total Value: £71.05
KILTARTAN LTD	Owned: 0.69 %	Shares: 6,602	Price per share: £0.01	Total Value: £66.02
SIMON HARRISON	Owned: 0.69 %	Shares: 6,554	Price per share: £0.01	Total Value: £65.54
STEVE RICHARDSON	Owned: 0.54 %	Shares: 5,126	Price per share: £0.01	Total Value: £51.26
OLIVER PAWLE	Owned: 0.48 %	Shares: 4,568	Price per share: £0.01	Total Value: £45.68
ANDREW TOWNSEND	Owned: 0.47 %	Shares: 4,513	Price per share: £0.01	Total Value: £45.13
GEORGE MOSS	Owned: 0.45 %	Shares: 4,315	Price per share: £0.01	Total Value: £43.15
EDWARD DE BURGH GALWEY	Owned: 0.42 %	Shares: 4,032	Price per share: £0.01	Total Value: £40.32
JOSEPHINE DE BURGH GALWEY	Owned: 0.42 %	Shares: 4,031	Price per share: £0.01	Total Value: £40.31
ROB CLARK	Owned: 0.42 %	Shares: 4,007	Price per share: £0.01	Total Value: £40.07
KEVIN SEDGWICK	Owned: 0.41 %	Shares: 3,952	Price per share: £0.01	Total Value: £39.52
ANDREW HARTLEY	Owned: 0.38 %	Shares: 3,657	Price per share: £0.01	Total Value: £36.57
ROWANMOOR TRUSTEES LTD (DESIGNATION) 09/4093	Owned: 0.35 %	Shares: 3,375	Price per share: £0.01	Total Value: £33.75
JOHN HEPBURN	Owned: 0.31 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
ANDREW MILLAR MATHIESON INVESTMENT	Owned: 0.31 %	Shares: 2,990	Price per share: £0.01	Total Value: £29.90
HORNBUCKLE MITCHELL TRUSTEES LTD BAILEY R.J. PRIVATE PENSION	Owned: 0.29 %	Shares: 2,738	Price per share: £0.01	Total Value: £27.38
RICHARD COTTON	Owned: 0.27 %	Shares: 2,559	Price per share: £0.01	Total Value: £25.59
CHRISTOPHER BANNISTER	Owned: 0.27 %	Shares: 2,555	Price per share: £0.01	Total Value: £25.55
MIKE DOBSON	Owned: 0.25 %	Shares: 2,393	Price per share: £0.01	Total Value: £23.93
MACRAE CAPITAL LTD EXECUTIVE PENSION SCHEME ROWANMOOR TRUSTEES	Owned: 0.25 %	Shares: 2,392	Price per share: £0.01	Total Value: £23.92
WEST WICKLOW INVESTMENT	Owned: 0.25 %	Shares: 2,392	Price per share: £0.01	Total Value: £23.92
SIMON DE BURGH GALWAY	Owned: 0.24 %	Shares: 2,281	Price per share: £0.01	Total Value: £22.81
RICHARD BEGGS	Owned: 0.23 %	Shares: 2,229	Price per share: £0.01	Total Value: £22.29
THOMAS GATACRE	Owned: 0.23 %	Shares: 2,150	Price per share: £0.01	Total Value: £21.50
IAIN COLIN MACRAE	Owned: 20.24 %	Shares: 193,383	Price per share: £0.01	Total Value: £1,933.83
SMYTHE HOUSE LTD	Owned: 0.22 %	Shares: 2,106	Price per share: £0.01	Total Value: £21.06
ANDREW MARTIN	Owned: 0.20 %	Shares: 1,953	Price per share: £0.01	Total Value: £19.53
REAL COFFEE APS	Owned: 0.13 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
HELENA HEUNG LAM COLES	Owned: 0.13 %	Shares: 1,196	Price per share: £0.01	Total Value: £11.96
HENRIK SCHLIEMANN	Owned: 0.13 %	Shares: 1,196	Price per share: £0.01	Total Value: £11.96
ANDREW EVANS	Owned: 0.12 %	Shares: 1,160	Price per share: £0.01	Total Value: £11.60
RIDGELL & CO LTD	Owned: 0.12 %	Shares: 1,113	Price per share: £0.01	Total Value: £11.13
GERD WEISSENBOECK	Owned: 0.11 %	Shares: 1,021	Price per share: £0.01	Total Value: £10.21
RUSSELL NEVARD	Owned: 0.09 %	Shares: 856	Price per share: £0.01	Total Value: £8.56
GIOVANNI RIVANO	Owned: 0.06 %	Shares: 598	Price per share: £0.01	Total Value: £5.98
JENS THOLSTRUP	Owned: 0.06 %	Shares: 598	Price per share: £0.01	Total Value: £5.98
THIAGO MORDEHACHVILI	Owned: 0.06 %	Shares: 598	Price per share: £0.01	Total Value: £5.98
CAROL MADELEY	Owned: 0.06 %	Shares: 598	Price per share: £0.01	Total Value: £5.98
MARTIN ANTHONY FARRO	Owned: 0.05 %	Shares: 478	Price per share: £0.01	Total Value: £4.78
ROWANMOOR TRUSTEES - EDWARD DE BURGH GLAWAY	Owned: 0.04 %	Shares: 358	Price per share: £0.01	Total Value: £3.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mikkel Dissing 25/03/2011 - Present (13 years and 7 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Gerard McFall 04/06/2012 - Present (12 years and 5 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Michael Gerard McFall 04/06/2012 - Present (12 years and 5 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Iain Colin MacRae 20/03/2017 - Present (7 years and 7 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stewart Cameron 22/07/2022 - Present (2 years and 3 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Lawrence Corbett (926131235) has left the board
Date: 19/12/2023	Event: Samy Boumala (931506033) has left the board
Date: 19/12/2023	Event: Lars Mansfeld-Giese (931506019) has left the board
Date: 19/12/2023	Event: Mikkel Kjeld Dissing (911337017) has left the board
Date: 26/10/2023	Event: New Board Member Lars Mansfeld-Giese (931506019) Appointed
Date: 26/10/2023	Event: David John Stuart Burnett (904233532) has left the board
Date: 26/10/2023	Event: New Board Member Lawrence Corbett (926131235) Appointed
Date: 26/10/2023	Event: New Board Member Kevin Elliott Barton (917446397) Appointed
Date: 26/10/2023	Event: New Board Member Samy Boumala (931506033) Appointed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 10/06/2023	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Board Member Stewart Cameron (929827974) Appointed
Date: 19/07/2022	Event: New Accounts filed
Date: 14/07/2022	Event: New Board Member Michael Gerard McFall (920493127) Appointed
Date: 14/07/2022	Event: New Board Member Mikkel Kjeld Dissing (911337017) Appointed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 11/09/2017	Event: Richard Peter Walker (914188652) has left the board
Date: 06/09/2017	Event: New Annual Return filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 30/06/2017	Event: Change in Reg. Office
Date: 21/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Philip Arthur George Seers (903556440) has left the board
Date: 05/04/2017	Event: New Board Member Iain Colin MacRae (922717623) Appointed
Date: 24/01/2017	Event: New Board Member Philip Arthur George Seers (903556440) Appointed
Date: 24/01/2017	Event: Phillip Arthur George Seers (921499682) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Phillip Arthur George Seers (921499682) Appointed
Date: 28/08/2016	Event: New Annual Return filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 01/08/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Accounts filed
Date: 09/07/2014	Event: New Annual Return filed
Date: 01/04/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 01/01/2014	Event: Change in Reg. Office
Date: 29/04/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: New Board Member Michael Gerard McFall (906564475) Appointed
Date: 11/12/2012	Event: New Accounts filed

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PANICGUARD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£173.3k

£26.9k

£665k

£26.9k

People Overview

6

7

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£173.3k

£26.9k

£665k

£26.9k

Accounts

People Overview

6

7

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™