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GUARDIAN 2022 LTD

GUARDIAN 2022 LTD

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

    • Overview

    Company NameGUARDIAN 2022 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI687243
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of GUARDIAN 2022 LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GUARDIAN 2022 LTD located?

    Registered Office Address
    2 William Street
    BT23 4AH Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDIAN 2022 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for GUARDIAN 2022 LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for GUARDIAN 2022 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    		3 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 15, 2024 with updates

    		5 pagesCS01

    Termination of appointment of James Arthur Caldwell as a director on May 15, 2024

    		1 pagesTM01

    Cessation of James Arthur Caldwell as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 175,600
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2022

    • Capital: GBP 175,599
    		3 pagesSH01

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2022

    Statement of capital on Apr 06, 2022

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of GUARDIAN 2022 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSO, Lesley-Ann
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Director
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Northern IrelandBritish294481730001
    STEWART, Robert Colin
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Director
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Northern IrelandBritish294481740001
    CALDWELL, James Arthur
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Director
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Northern IrelandBritish143709980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDIAN 2022 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arthur Caldwell
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Apr 06, 2022
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lesley-Ann Kelso
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Apr 06, 2022
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Colin Stewart
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		Apr 06, 2022
    William Street
    BT23 4AH Newtownards
    2
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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