INTERNATIONAL GARDIAN LTD
Overview
| Company Name | INTERNATIONAL GARDIAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12658731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL GARDIAN LTD?
- Other human health activities (86900) / Human health and social work activities
Where is INTERNATIONAL GARDIAN LTD located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL GARDIAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL GARDIAN LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL GARDIAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Biljana Jovanovic as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Tanya Louise Collin-Histed on Jun 06, 2023 | 1 pages | CH03 | ||||||||||
Change of details for International Gaucher Alliance Ltd as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Biljana Jovanovic as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aviva Fisher Rosenberg as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Registered office address changed from 8 Silver Street Dursley Gloucestershire GL11 4nd United Kingdom to 86-90 Paul Street London EC2A 4NE on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Teresa Anne Sweeny as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Shoshana Revel-Vilk as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Simone Starling De Azevedo as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lawrence Jonathon Gould as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTERNATIONAL GARDIAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIN-HISTED, Tanya Louise | Secretary | Paul Street EC2A 4NE London 86-90 United Kingdom | 270598770001 | |||||||
| DE AZEVEDO, Simone Starling | Director | Paul Street EC2A 4NE London 86-90 England | United States | American,Brazilian | 277695000001 | |||||
| GOULD, Lawrence Jonathon | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | 277694260001 | |||||
| MANUEL, Jeremy Harold | Director | Wycombe Gardens NW11 8AL London 8 United Kingdom | United Kingdom | British | 20191290001 | |||||
| REVEL-VILK, Shoshana | Director | Paul Street EC2A 4NE London 86-90 England | Israel | Israeli | 277695190001 | |||||
| SWEENY, Teresa Anne | Director | Paul Street EC2A 4NE London 86-90 England | United States | Irish | 277695380001 | |||||
| JOVANOVIC, Biljana | Director | Paul Street EC2A 4NE London 86-90 England | Serbia | Serbian | 307737970001 | |||||
| ROSENBERG, Aviva Fisher | Director | Fair Oaks St. PA 15217 Pittsburgh, 5255 United States | United States | American | 270598760001 |
Who are the persons with significant control of INTERNATIONAL GARDIAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Gaucher Alliance Ltd | Jun 10, 2020 | Paul Street EC2A 4NE London 86-90 United Kingdom | No | ||||||||||
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Natures of Control
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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