Register entry · No. 16680487
ULTIMATE GUARDZ LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26 SHAWFIELD COURT, 29 CHURCH ROAD, WEST DRAYTON, ENGLAND, UB7 7QD
As filed with Companies House. -
Nature of business
- 80100 Private security activities
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Accounts
- Next due
- 29 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 11 Sep 2027
- Last made up to
- 28 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTIMATE GUARDZ LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Muhammad Zia Ul Haq | Director | 29 Aug 2025 | — | September 1997 | Pakistani · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Muhammad Zia Ul Haq | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Aug 2025 | — | September 1997 | Pakistani · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTIMATE GUARDZ LIMITED still trading?
The register shows ULTIMATE GUARDZ LIMITED as active.
What does ULTIMATE GUARDZ LIMITED do?
It files the industry code 80100 (Private security activities).
When was ULTIMATE GUARDZ LIMITED set up?
It was incorporated on 29 August 2025.
When are ULTIMATE GUARDZ LIMITED's accounts due?
Next accounts are due by 29 May 2027.
When is ULTIMATE GUARDZ LIMITED's next confirmation statement due?
By 11 September 2027.
Who runs ULTIMATE GUARDZ LIMITED?
ULTIMATE GUARDZ LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House