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GUARDLAB LTD

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

This company is commonly known as Guardlab Ltd. The company was founded 7 years ago and was given the registration number 10514663. The firm's registered office is in BROMSGROVE. You can find them at Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:GUARDLAB LTD
Company Number:10514663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, England, B62 8DY

Director07 December 2016Active

People with Significant Control

Mr Aidan Butler
Notified on:05 December 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:West Point, Second Floor, Mucklow Office Park, Halesowen, England, B62 8DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Guardlab, Inc.
Notified on:07 December 2016
Status:Active
Country of residence:United States
Address:171 Milbar Bvld., Unit E, New York, United States, N& 11735
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aidan Butler
Notified on:07 December 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-09-13Address

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

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-05Address

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

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2019-09-04Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-04Gazette

Gazette filings brought up to date.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-11-06Gazette

Gazette notice compulsory.

Download
2018-02-02Persons with significant control

Cessation of a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-06-14Address

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

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2017-06-13Address

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

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2016-12-07Incorporation

Incorporation company.

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