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GUARDSAFE LIMITED

GUARDSAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUARDSAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04910084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUARDSAFE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GUARDSAFE LIMITED located?

    Registered Office Address
    Suite 2 Regency House
    Harold Wood
    RM3 0BP Romford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDSAFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GUARDSAFE LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for GUARDSAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Orbital House, 20 Eastern Road Romford RM1 3PJ England to Suite 2 Regency House Harold Wood Romford Essex RM3 0BP on Jan 22, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Secretary's details changed for Robin John Coulson on Oct 18, 2021

    		1 pagesCH03

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on Aug 22, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GUARDSAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Robin John
    Regency House
    Harold Wood
    RM3 0BP Romford
    Suite 2
    Essex
    England
    		Secretary
    Regency House
    Harold Wood
    RM3 0BP Romford
    Suite 2
    Essex
    England
    		British92814230001
    COULSON, Stuart Charles Edward
    6 Marlborough Way
    Queens Park
    CM12 0YH Billericay
    Essex
    		Director
    6 Marlborough Way
    Queens Park
    CM12 0YH Billericay
    Essex
    		United KingdomBritish92814270002
    BRANKSOME CORPORATE SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    		Nominee Secretary
    22 Melton Street
    NW1 2BW London
    		900013730001
    ALCAIT LIMITED
    22 Melton Street
    NW1 2BW London
    		Nominee Director
    22 Melton Street
    NW1 2BW London
    		900011320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDSAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Charles Edward Coulson
    Regency House
    Harold Wood
    RM3 0BP Romford
    Suite 2
    Essex
    England
    		Sep 24, 2016
    Regency House
    Harold Wood
    RM3 0BP Romford
    Suite 2
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0