Introduction
Watch Company
V
VEILED GUARD LTD
VEILED GUARD LTD is an active company incorporated on 8 September 2025 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. VEILED GUARD LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16700683
LTD Company
Age
N/A Years
Incorporated 8 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 June 2027
Period: 8 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
VEILED GAURD LTD
From: 8 September 2025To: 16 September 2025
Address
C/O Melon Accountants Ltd 96 Wilton Road London, SW1V 1DW,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN, Donna Louise
Active96 Wilton Road, LondonSW1V 1DW
Born April 1977
Director
Appointed 08 Sept 2025
ALLAN, Donna Louise
96 Wilton Road, LondonSW1V 1DW
Born April 1977
Director
08 Sept 2025
Active
DAVIS, Stewart Christopher
Active96 Wilton Road, LondonSW1V 1DW
Born July 1963
Director
Appointed 08 Sept 2025
DAVIS, Stewart Christopher
96 Wilton Road, LondonSW1V 1DW
Born July 1963
Director
08 Sept 2025
Active
BARNARD, Andrew Thomas Tompson
Resigned96 Wilton Road, LondonSW1V 1DW
Born August 1984
Director
Appointed 09 Sept 2025
Resigned 15 Jan 2026
BARNARD, Andrew Thomas Tompson
96 Wilton Road, LondonSW1V 1DW
Born August 1984
Director
09 Sept 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stewart Christopher Davis
Active96 Wilton Road, LondonSW1V 1DW
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Mr Stewart Christopher Davis
96 Wilton Road, LondonSW1V 1DW
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2025
Active
Ms Donna Louise Allan
Active96 Wilton Road, LondonSW1V 1DW
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Ms Donna Louise Allan
96 Wilton Road, LondonSW1V 1DW
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025