General information

Name:

Gardia Ltd

Office Address:

Treetops 11 Alma Road RH2 0DB Reigate

Number: 03865810

Incorporation date: 1999-10-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gardia started conducting its business in the year 1999 as a Private Limited Company under the following Company Registration No.: 03865810. The business has been prospering for 25 years and it's currently active. This firm's head office is based in Reigate at Treetops. Anyone can also locate the company by the zip code, RH2 0DB. This business's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Gardia Ltd released its account information for the period up to 2022-08-31. Its latest confirmation statement was submitted on 2023-10-14.

Currently, we have only a single managing director in the company: Matthew A. (since 2020-10-29). Since 1999 James A., had been fulfilling assigned duties for the following limited company up to the moment of the resignation four years ago. At least one secretary in this firm is a limited company, specifically Venthams Trustees Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 January 2023

Address: 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Latest update: 1 April 2024

Matthew A.

Role: Director

Appointed: 29 October 2020

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Mrs T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mrs T.
Notified on 14 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew A.
Notified on 14 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diana A.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James A.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 9 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 9 May 2015
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 November 2015
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
Company Age

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