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Guard Global Limited DEAL

Guard Global started in year 2015 as Private Limited Company with registration number 09379772. The Guard Global company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Deal at 45 Queen Street. Postal code: CT14 6EY.

The company has 2 directors, namely Yuko M., Jiro O.. Of them, Jiro O. has been with the company the longest, being appointed on 8 January 2015 and Yuko M. has been with the company for the least time - from 20 July 2022. As of 29 April 2024, there was 1 ex director - Edmond R.. There were no ex secretaries.

Guard Global Limited Address / Contact

Office Address 45 Queen Street
Town Deal
Post code CT14 6EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09379772
Date of Incorporation Thu, 8th Jan 2015
Industry Business and domestic software development
End of financial Year 29th November
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Yuko M.

Position: Director

Appointed: 20 July 2022

Jiro O.

Position: Director

Appointed: 08 January 2015

Edmond R.

Position: Director

Appointed: 08 January 2015

Resigned: 14 June 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jiro O. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Edmund R. This PSC has significiant influence or control over the company,.

Jiro O.

Notified on 7 January 2017
Nature of control: significiant influence or control

Edmund R.

Notified on 7 January 2017
Ceased on 14 June 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312018-11-302019-11-302020-11-302021-11-302022-11-29
Net Worth-1 374       
Balance Sheet
Cash Bank In Hand1 999       
Cash Bank On Hand1 9998213453 91473 86822 2101 0207 214
Current Assets     22 21088 625320 259
Debtors      87 605313 045
Net Assets Liabilities    -151 997376 620326 516337 604
Property Plant Equipment2 1272 1281 6991 3752 2471 591959 
Tangible Fixed Assets2 127       
Other Debtors      87 605 
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-1 474       
Shareholder Funds-1 374       
Other
Amount Specific Advance Or Credit Directors     4 53415 2586 985
Amount Specific Advance Or Credit Made In Period Directors      10 724 
Amount Specific Advance Or Credit Repaid In Period Directors       8 273
Accrued Liabilities      1 031944
Accumulated Depreciation Impairment Property Plant Equipment1135921 0211 3451 9452 6013 2331 538
Amounts Owed To Directors      15 2586 985
Amounts Owed To Group Undertakings  20 000131 701205 324267 402376 911573 735
Amounts Owed To Group Undertakings Participating Interests       2 442
Average Number Employees During Period  222222
Corporation Tax Recoverable      87 605107 605
Creditors5 5008 73529 167135 254228 112283 031398 918622 285
Creditors Due Within One Year5 500       
Fixed Assets    2 247786 591785 959788 780
Increase From Depreciation Charge For Year Property Plant Equipment 479429324600656632412
Investments Fixed Assets     785 000785 000787 442
Net Current Assets Liabilities-3 501-7 914-28 822-131 340-154 244-260 821-310 293-302 026
Number Shares Allotted100       
Other Creditors5 5008 7359 1673 5535 8586 07017 2792 886
Other Taxation Social Security Payable    16 9309 5594 728 
Par Value Share1       
Property Plant Equipment Gross Cost2 2402 7202 7202 7204 1924 1921 9522 743
Provisions     149 150149 150149 150
Provisions For Liabilities Balance Sheet Subtotal     149 150149 150149 150
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions2 240       
Tangible Fixed Assets Cost Or Valuation2 240       
Tangible Fixed Assets Depreciation113       
Tangible Fixed Assets Depreciation Charged In Period113       
Total Additions Including From Business Combinations Property Plant Equipment 480  1 472  791
Total Assets Less Current Liabilities-1 374-5 786-27 123-129 965-151 997525 770475 666486 754
Trade Debtors Trade Receivables       205 440
Value-added Tax Payable      4 72835 293
Additional Provisions Increase From New Provisions Recognised     149 150  
Deferred Tax Liabilities     149 150149 150 
Other Investments Other Than Loans     785 000785 000 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-08
filed on: 25th, January 2024 		Free Download (3 pages)

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