Guardian Digital Communications Limited
Company Profile
live
UnknownGuardian Digital Communications Limited
06143540•Private Limited With Share Capital
Nova South, 160 Victoria Street, London, SW1E5LB
Get Full Access
Incorporated
07/03/2007
Company Age
19 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Guardian Digital Communications Limited (06143540) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in london, SW1E5LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/03/2007
SW1E5LB
Financial Overview
Total Assets
£217.0K
Liabilities
£0
Net Assets
£217.0K
Cash
£217.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2022
Change Sail Address Company With New Address
Category:Address
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Auditors Resignation Company
Category:Auditors
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Court Order
Category:Miscellaneous
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Memorandum Articles
Category:Incorporation
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Court Order
Category:Miscellaneous
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Import / Export
Imports
12 Months5
60 Months11
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
Charter Court, 50 Windsor Road, Slough, Berkshire, SL12EJ
Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered
Related Companies
10
Contact
Nova South, 160 Victoria Street, London, SW1E5LB