Guardsafe Investments Limited

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General information

Name:

Guardsafe Investments Ltd

Office Address:

49 Welbeck Street W1G 9XN London

Number: 04544896

Incorporation date: 2002-09-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guardsafe Investments Limited has existed on the local market for twenty two years. Registered with number 04544896 in 2002, it have office at 49 Welbeck Street, London W1G 9XN. The firm's declared SIC number is 99999 which means Dormant Company. Its latest filed accounts documents cover the period up to Mon, 31st Oct 2022 and the most recent annual confirmation statement was filed on Mon, 25th Sep 2023.

At present, there is only a single director in the company: Peter K. (since 2009-04-15). The company had been directed by Luigi S. up until 2023-04-26. Additionally a different director, including Richard S. gave up the position 6 years ago.

The companies with significant control over this firm are as follows: Sologlade Limited owns over 3/4 of company shares. This business can be reached in London at Welbeck Street, W1G 9XN.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 15 April 2009

Latest update: 3 February 2024

People with significant control

Sologlade Limited
Address: 49 Welbeck Street, London, W1G 9XN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Francesco S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Peter K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Guido N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 January 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 9 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 June 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 January 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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