My Guardians Limited MAIDSTONE


My Guardians started in year 2014 as Private Limited Company with registration number 08920466. The My Guardians company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidstone at Brooks House. Postal code: ME14 5DY.

There is a single director in the firm at the moment - Irina B., appointed on 3 March 2014. In addition, a secretary was appointed - Irina B., appointed on 3 March 2014. As of 18 April 2024, there was 1 ex director - Richard H.. There were no ex secretaries.

My Guardians Limited Address / Contact

Office Address Brooks House
Office Address2 1 Albion Place
Town Maidstone
Post code ME14 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08920466
Date of Incorporation Mon, 3rd Mar 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Irina B.

Position: Director

Appointed: 03 March 2014

Irina B.

Position: Secretary

Appointed: 03 March 2014

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 03 March 2014

Resigned: 03 March 2014

Richard H.

Position: Director

Appointed: 03 March 2014

Resigned: 03 March 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Irina B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irina B.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth318389       
Balance Sheet
Cash Bank On Hand 13 2098 7538 6287 72636 28116 83215 73326 337
Current Assets20 12413 90911 24211 9697 82636 38117 38927 43327 107
Debtors 7002 4893 34110010055711 700770
Other Debtors  2 4893 34110010055711 700770
Property Plant Equipment 1 5811 2641 0118106485181 6042 181
Cash Bank In Hand20 12413 209       
Net Assets Liabilities Including Pension Asset Liability318389       
Tangible Fixed Assets1 9761 581       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve316387       
Shareholder Funds318389       
Other
Accumulated Depreciation Impairment Property Plant Equipment 8891 2061 4591 6601 8221 9522 3552 976
Additions Other Than Through Business Combinations Property Plant Equipment       1 4891 198
Average Number Employees During Period 11111111
Corporation Tax Payable 3 8661 3112 3382 3234 1342 1431 5712 338
Creditors 15 10112 1897 9415 99928 53617 00629 59523 300
Depreciation Rate Used For Property Plant Equipment  20202020202020
Increase From Depreciation Charge For Year Property Plant Equipment  317253201162130403621
Net Current Assets Liabilities-1 658-1 192-9474 0281 8277 845383-2 1623 807
Other Creditors 11 23110 8745 5783 65824 33714 86328 02420 962
Other Taxation Social Security Payable 44251865   
Property Plant Equipment Gross Cost  2 4702 4702 4702 4702 4703 9595 157
Total Assets Less Current Liabilities3183893175 0392 6378 493901-5585 988
Trade Debtors Trade Receivables 700       
Creditors Due Within One Year21 78215 101       
Fixed Assets1 9761 581       
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions2 470        
Tangible Fixed Assets Cost Or Valuation2 4702 470       
Tangible Fixed Assets Depreciation494889       
Tangible Fixed Assets Depreciation Charged In Period494395       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (6 pages)

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