Guardian Secure Limited in London, W13 9RT

Description

Data updated on: 01-11-2023

Registered as 10792609 7 years ago, Guardian Secure Limited is a Private Limited Company. The firm's latest mailing address is 112a Northfield Avenue, London. The firm's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. Thu, 31st Mar 2022 is the last time the company accounts were filed.

There is a single director at present running the company, namely Rashpal P. who has been carrying out the director's obligations since 2017-05-26.

Executives who have control over the firm are as follows: Kuldip P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rashpal P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 647	2 810	11 438	41 022	26 680	2 819
Current Assets	1 647	15 786	38 951	103 280	191 206	269 565
Debtors		12 976	27 513	62 258	164 526	266 746
Net Assets Liabilities	-1 428	1 328	12 326	46 637	109 897	178 094
Other Debtors		3 183	461	1 774	127 562	151 617
Property Plant Equipment	350	245	766	536	375	1 525

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	150	255	583	813	974	2 010
Additions Other Than Through Business Combinations Property Plant Equipment	500		849			2 186
Average Number Employees During Period		1	1	2	1
Bank Borrowings				25 500	18 968	12 989
Bank Overdrafts				4 500	6 000	6 389
Creditors	3 425	14 703	27 391	31 679	62 716	80 007
Increase From Depreciation Charge For Year Property Plant Equipment	150	105	328	230	161	1 036
Net Current Assets Liabilities	-1 778	1 083	11 560	71 601	128 490	189 558
Other Creditors	2 508	9 609	12 429	6 641	15 727	16 346
Property Plant Equipment Gross Cost	500	500	1 349	1 349	1 349	3 535
Taxation Social Security Payable		5 094	14 962	20 538	40 989	57 272
Total Assets Less Current Liabilities			12 326	72 137	128 865	191 083
Amount Specific Advance Or Credit Directors		9 793	27 052	60 484	36 964	115 129
Amount Specific Advance Or Credit Made In Period Directors		9 793	27 052	70 916	38 980	78 165
Amount Specific Advance Or Credit Repaid In Period Directors			9 793	37 484	62 500

Company staff

Rashpal P.

Role: Director

Appointed: 26 May 2017

Latest update: 15 March 2024

People with significant control

Kuldip P.

Notified on 26 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rashpal P.

Notified on 26 May 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-05-26
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Guardian Secure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rashpal P.

Rashpal P.

People with significant control

Kuldip P.

Rashpal P.

Accounts Documents

Company filings

Filing category

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