Introduction
Watch Company
G
GUARD PROJECT PARTNERS LTD
GUARD PROJECT PARTNERS LTD is an active company incorporated on 30 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GUARD PROJECT PARTNERS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15604684
LTD Company
Age
2 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 30 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
UK BUSINESS CONSULTANCY AND ADVISORY SERVICES LTD
From: 30 March 2024To: 23 June 2025
Address
Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England
From: 4 September 2024To: 23 June 2025
3rd Floor, 120 Baker Street London W1U 6TU England
From: 30 March 2024To: 4 September 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUARDO CARABALLO, Juan Jose
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born November 1958
Director
Appointed 23 Jun 2025
GUARDO CARABALLO, Juan Jose
6-7 St. Mary At Hill, LondonEC3R 8EE
Born November 1958
Director
23 Jun 2025
Active
WESTHEAD, Elizabeth Penelope
ResignedLondonW1U 6TU
Born May 1965
Director
Appointed 30 Mar 2024
Resigned 23 Jun 2025
WESTHEAD, Elizabeth Penelope
LondonW1U 6TU
Born May 1965
Director
30 Mar 2024
Resigned 23 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Juan Jose Guardo Caraballo
Active6-7 St. Mary At Hill, LondonEC3R 8EE
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Juan Jose Guardo Caraballo
6-7 St. Mary At Hill, LondonEC3R 8EE
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
LondonW1U 6TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Mar 2024
Ceased 23 Jun 2025
Coddan Managers Service Limited
LondonW1U 6TU
Ownership of shares 75 to 100 percent
30 Mar 2024
Ceased 23 Jun 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024