This company is commonly known as Guardian Wallet Ltd. The company was founded 17 years ago and was given the registration number 05859254. The firm's registered office is in GRANTHAM. You can find them at 15 Hartington Close, , Grantham, Lincolnshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GUARDIAN WALLET LTD |
|---|---|---|
| Company Number | : | 05859254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Hartington Close, Grantham, Lincolnshire, England, NG31 7FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Hartington Close, Grantham, England, NG31 7FX | Secretary | 22 February 2019 | Active |
| 15, Hartington Close, Grantham, England, NG31 7FX | Director | 14 January 2019 | Active |
| The Old Hall, Rookery Lane, Sudbrook, Grantham, NG32 3RU | Secretary | 27 June 2006 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 27 June 2006 | Active |
| 1, Summerfield Cottage, Summerfield Docking, King's Lynn, PE31 8PH | Director | 27 June 2006 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 27 June 2006 | Active |
| Mr Neil Anthony Alexander | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Hartington Close, Grantham, England, NG31 7FX |
| Nature of control | : |
|
| Ms Hilary Claire Manners | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Hartington Close, Grantham, England, NG31 7FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-16 | Capital | Capital allotment shares. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Resolution | Resolution. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-22 | Accounts | Accounts with accounts type dormant. | Download |
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