Geteck Guardian Investments Limited LONDON


Founded in 2016, Geteck Guardian Investments, classified under reg no. 10007698 is an active company. Currently registered at 2 Meadow Drive NW4 1SA, London the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.

The firm has 4 directors, namely Leonardo C., Domenico M. and Corina D. and others. Of them, David I. has been with the company the longest, being appointed on 16 February 2016 and Leonardo C. and Domenico M. and Corina D. have been with the company for the least time - from 5 June 2016. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Geteck Guardian Investments Limited Address / Contact

Office Address 2 Meadow Drive
Town London
Post code NW4 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10007698
Date of Incorporation Tue, 16th Feb 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Leonardo C.

Position: Director

Appointed: 05 June 2016

Domenico M.

Position: Director

Appointed: 05 June 2016

Corina D.

Position: Director

Appointed: 05 June 2016

Guardian London Investments Limited

Position: Corporate Director

Appointed: 16 February 2016

Geteck Uk Limited

Position: Corporate Director

Appointed: 16 February 2016

David I.

Position: Director

Appointed: 16 February 2016

Geteck Uk Limited

Position: Corporate Secretary

Appointed: 16 February 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is David I. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

David I.

Notified on 15 February 2017
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100      
Balance Sheet
Net Assets Liabilities100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 28th February 2023
filed on: 2nd, November 2023
Free Download (2 pages)

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