Guardian Metals Plc
Company Profile
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MicroGuardian Metals Plc
06370792•Public Limited With Share Capital
85 Great Portland Street, First Floor, London, W1W7LT
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Incorporated
13/09/2007
Company Age
18 years
Directors
7
Employees
2
SIC Code
08990
Risk
high risk
Company Overview
Registration, classification & business activity
Guardian Metals Plc (06370792) is a public limited with share capital incorporated on 13/09/2007 (18 years old) and registered in london, W1W7LT. The company operates under SIC code 08990 and is classified as Micro.
Public Limited With Share Capital
SIC: 08990
Micro
Incorporated 13/09/2007
W1W7LT
2 employees
Financial Overview
Total Assets
£26.0K
Liabilities
£1.19M
Net Assets
£-1.17M
Cash
£14.0K
Key Metrics
2
Employees
7
Directors
594
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Alter Shares Consolidation
Category:Capital
Date:24-04-2026
Legacy
Category:Miscellaneous
Date:15-04-2026
Resolution
Category:Resolution
Date:04-04-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Capital Alter Shares Consolidation
Category:Capital
Date:22-02-2026
Legacy
Category:Change Of Name
Date:16-02-2026
Legacy
Category:Change Of Name
Date:09-02-2026
Legacy
Category:Change Of Name
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Memorandum Articles
Category:Incorporation
Date:22-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Legacy
Category:Change Of Name
Date:07-01-2026
Legacy
Category:Change Of Name
Date:07-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2026
Legacy
Category:Change Of Name
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Resolution
Category:Resolution
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Resolution
Category:Resolution
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2024
Resolution
Category:Resolution
Date:24-05-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Resolution
Category:Resolution
Date:25-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2022
Change Of Name Notice
Category:Change Of Name
Date:21-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-07-2021
Change Sail Address Company With New Address
Category:Address
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2021
Resolution
Category:Resolution
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Auditors Resignation Company
Category:Auditors
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2019
Resolution
Category:Resolution
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Resolution
Category:Resolution
Date:09-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2015
Change Of Name Notice
Category:Change Of Name
Date:26-10-2015
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Related Companies
8
Contact
02037400207
85 Great Portland Street, First Floor, London, W1W7LT