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GUARDIAN SELECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Selection Limited. The company was founded 23 years ago and was given the registration number 04018457. The firm's registered office is in LONDON. You can find them at 15 Cotton's Gardens, Shoreditch, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GUARDIAN SELECTION LIMITED
Company Number:04018457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:15 Cotton's Gardens, Shoreditch, London, E2 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director21 June 2000Active
26 Redman House, Portpool Lane, London, EC1N 7UA

Secretary21 June 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 June 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 June 2000Active

People with Significant Control

Mr Kamal Ahmed
Notified on:06 April 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-08-21Address

Change registered office address company with date old address new address.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Officers

Change person director company with change date.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-06-22Resolution

Resolution.

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2022-06-22Incorporation

Memorandum articles.

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2022-06-22Capital

Capital name of class of shares.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-28Accounts

Change account reference date company previous extended.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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