Guardian Independent Certification Limited

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Guardian Independent Certification Limited

02876053Private Limited With Share Capital

114 St Martin'S Lane, Covent Garden, London, WC2N4BE
Incorporated

29/11/1993

Company Age

32 years

Directors

1

Employees

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Guardian Independent Certification Limited (02876053) is a private limited with share capital incorporated on 29/11/1993 (32 years old) and registered in london, WC2N4BE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 29/11/1993
WC2N4BE

Financial Overview

Total Assets

£1.60M

Liabilities

£829.6K

Net Assets

£771.5K

Cash

£842.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:23-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Accounts
Date:21-06-2004
Legacy
Category:Address
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Address
Date:19-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Capital
Date:30-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Capital
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Legacy
Category:Capital
Date:14-09-1999
Legacy
Category:Annual Return
Date:08-01-1999
Legacy
Category:Annual Return
Date:06-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Annual Return
Date:11-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1996
Resolution
Category:Resolution
Date:29-02-1996
Legacy
Category:Capital
Date:29-02-1996
Legacy
Category:Capital
Date:29-02-1996
Legacy
Category:Annual Return
Date:05-01-1996
Legacy
Category:Officers
Date:22-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1995
Legacy
Category:Annual Return
Date:24-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:21-02-1994

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

114 St. Martin'S Lane, London, WC2N4BERegistered
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick, London, W45YA

Contact

02088498170
114 St Martin'S Lane, Covent Garden, London, WC2N4BE