VIRTUAL GUARDIAN LIMITED

VIRTUAL GUARDIAN LIMITED is an active private limited company, incorporated on 24 November 2020. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Manchester Road, Accrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. VIRTUAL GUARDIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MANCHESTER ROAD
Post Town	ACCRINGTON
Country	ENGLAND
Postcode	BB5 2BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	22/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From incorporation onwards:

VIRTUAL GUARDIAN LIMITED

Directors

(The company's officers)

MISS KRISTAN JANE DEWELL

(~42 year old British national)

1 MANCHESTER ROAD, ACCRINGTON, BB5 2BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2020

MR NADEEM MEMON

(~44 year old British national)

47 CLARKSON CLOSE, BURNLEY, BB10 2AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2020

Shareholders

(Persons of Significant Control)

Miss Kristan Jane Dewell

(~42 year old British national)

1, Manchester Road, Accrington, BB5 2BQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/11/2020

Connections

(Shared officers)

CHASE ERWIN LIMITED

MR NADEEM MEMON

ESSENTIAL SOFT FURNISHINGS LIMITED

MR NADEEM MEMON

PANAZ HOLDINGS LIMITED

MR NADEEM MEMON

PANAZ LIMITED

MR NADEEM MEMON

PENDLESIDE HOSPICE

MR NADEEM MEMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)