FIRST GUARDIAN LTD

Key Data

Status

Active

Company No.

14019979

Incorporation date

01/04/2022

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

14/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

23/05/2025

Appointment of Mr Edward William Prosser-Jones as a director on 2025-05-23

View PDF (2 pages)

23/05/2025

Termination of appointment of Louise Etheridge as a director on 2025-05-23

View PDF (1 pages)

07/05/2025

Registration of charge 140199790002, created on 2025-05-06 without deed

View PDF (4 pages)

29/04/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

15/04/2025

Second filing of a statement of capital following an allotment of shares on 2023-07-18

View PDF (4 pages)

15/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-31

View PDF (4 pages)

14/04/2025

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (9 pages)

20/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/02/2025

Cessation of Philippa Ellis as a person with significant control on 2024-12-31

View PDF (1 pages)

24/02/2025

Satisfaction of charge 140199790001 in full

View PDF (1 pages)

07/02/2025

Appointment of Miss Louise Etheridge as a director on 2025-02-05

View PDF (2 pages)

06/02/2025

Termination of appointment of John Jeffreys Daw as a director on 2025-02-06

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (4 pages)

12/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (8 pages)

09/01/2024

Registration of charge 140199790001, created on 2024-01-08 without deed

View PDF (5 pages)

29/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (3 pages)

26/10/2023

Termination of appointment of Roger Mulligan as a director on 2023-10-26

View PDF (1 pages)

25/10/2023

Appointment of Mr John Jeffreys Daw as a director on 2023-10-25

View PDF (2 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

24/08/2023

Change of details for Mrs Philippa Ellis as a person with significant control on 2023-02-14

View PDF (2 pages)

30/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (4 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (7 pages)

12/04/2023

Registered office address changed from , 3rd Floor Zeeta House 200 Upper Richmond Road, Putney, London, County, SW15 2SH, United Kingdom to C/O We Work 123 Buckingham Palace Road London SW1W 9SH on 2023-04-12

View PDF (1 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-01-02

View PDF (3 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

17/03/2023

Sub-division of shares on 2023-01-02

View PDF (6 pages)

24/01/2023

Change of details for Mrs Philippa Ellis as a person with significant control on 2022-09-12

View PDF (2 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-08-27

View PDF (3 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-10-18

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

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Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About FIRST GUARDIAN LTD

FIRST GUARDIAN LTD is an(a) Active company incorporated on 01/04/2022 with the registered office located at C/O We Work, 123 Buckingham Palace Road, London SW1W 9SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST GUARDIAN LTD?

FIRST GUARDIAN LTD is currently Active. It was registered on 01/04/2022 .

Where is FIRST GUARDIAN LTD located?

FIRST GUARDIAN LTD is registered at C/O We Work, 123 Buckingham Palace Road, London SW1W 9SH.

What does FIRST GUARDIAN LTD do?

FIRST GUARDIAN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FIRST GUARDIAN LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-01 with updates.