Global Guardian Limited FARNHAM


Global Guardian Limited is a private limited company that can be found at Suite 2 Victoria House, Farnham GU9 7QU. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Paul A., appointed on 20 December 2019. Director Dale B., appointed on 20 December 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2022-12-19 and the due date for the following filing is 2024-01-02. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Global Guardian Limited Address / Contact

Office Address Suite 2 Victoria House
Town Farnham
Post code GU9 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12373353
Date of Incorporation Fri, 20th Dec 2019
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Paul A.

Position: Director

Appointed: 20 December 2019

Dale B.

Position: Director

Appointed: 20 December 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Dale B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Global Guardian Llc that entered Mclean, United States as the address. This PSC has a legal form of "a limited liability company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Dale B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dale B.

Notified on 19 July 2023
Nature of control: significiant influence or control

Global Guardian Llc

8280 Greensboro Drive Suite 750 Suite 750, Mclean, Va 22102, United States

Legal authority United States
Legal form Limited Liability Company
Country registered United States
Place registered Registered In Delaware, United States Of America
Registration number Llc 5122568
Notified on 20 December 2019
Ceased on 19 July 2023
Nature of control: 75,01-100% voting rights

Dale B.

Notified on 20 December 2019
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 30 43416 015
Current Assets10037 43423 440
Debtors1007 0007 425
Other Debtors1007 0007 425
Other
Accrued Liabilities 4 2004 320
Average Number Employees During Period233
Creditors 257 678497 574
Net Current Assets Liabilities100-220 244-474 134
Total Assets Less Current Liabilities100-220 244-474 134
Trade Creditors Trade Payables 1 10171

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023/12/19
filed on: 15th, January 2024
Free Download (3 pages)

Company search