Guardian & Company Ltd LONDON


Guardian & Company started in year 2014 as Private Limited Company with registration number 09198512. The Guardian & Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 12 John Princes Street. Postal code: W1G 0JR.

The company has one director. Yilan Y., appointed on 1 September 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Xiaoyun S. who worked with the the company until 15 September 2016.

Guardian & Company Ltd Address / Contact

Office Address 12 John Princes Street
Town London
Post code W1G 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09198512
Date of Incorporation Mon, 1st Sep 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Yilan Y.

Position: Director

Appointed: 01 September 2014

Anna A.

Position: Director

Appointed: 20 July 2017

Resigned: 12 October 2020

Xiaoyun S.

Position: Director

Appointed: 13 October 2014

Resigned: 15 September 2016

Xiaoyun S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 15 September 2016

Xiaoyun S.

Position: Director

Appointed: 01 September 2014

Resigned: 03 September 2014

Shen G.

Position: Director

Appointed: 01 September 2014

Resigned: 03 September 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Yilan Y. This PSC and has 75,01-100% shares.

Yilan Y.

Notified on 1 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-22 366-4 420      
Balance Sheet
Current Assets8 14919 72926 8721 46758215 3277 0213 537
Net Assets Liabilities  -65 051-51 533-51 005-40 109-42 923-53 152
Cash Bank In Hand5 41217 383      
Debtors2 7372 346      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve-23 366-5 420      
Shareholder Funds-22 366-4 420      
Other
Description Principal Activities      96 09096 090
Accrued Liabilities Not Expressed Within Creditors Subtotal  -3 000-3 000-3 000-3 0003 0003 000
Creditors  33 00050 00050 00052 25446 66248 913
Fixed Assets    1 8221 04949 71843 350
Net Current Assets Liabilities-22 366-4 420 1 467173-36 927-39 641-45 376
Other Operating Income Format2  8     
Profit Loss  -27 631     
Provisions For Liabilities Balance Sheet Subtotal     1 231  
Raw Materials Consumables Used  25 214     
Staff Costs Employee Benefits Expense  7 406     
Total Assets Less Current Liabilities  -29 0511 4671 995-35 87810 077-2 026
Turnover Revenue  60 221     
Creditors Due Within One Year30 51524 149      
Net Assets Liability Excluding Pension Asset Liability-22 366-4 420      
Number Shares Allotted1 0001 000      
Par Value Share11      
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Thursday 20th July 2023
filed on: 20th, July 2023
Free Download (5 pages)

Company search

Advertisements