GUARD INDUSTRIE (UK) LTD

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GUARD INDUSTRIE (UK) LTD

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Key Data

Status

Active

Company No.

09424845

Incorporation date

05/02/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

J14 Hastingwood Industrial Park, Wood Lane, Birmingham, West Midlands B24 9QRCopy
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Latest events (Record since 21/12/2022)
dot icon30/09/2025
Cessation of Barnabe-Igor Wayser as a person with significant control on 2025-09-11
dot icon30/09/2025
Notification of Guard Industrie as a person with significant control on 2025-09-11
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with updates
dot icon27/06/2025
Resolutions
dot icon27/06/2025
Memorandum and Articles of Association
dot icon26/06/2025
Appointment of Mr David Vandjee as a director on 2025-06-18
dot icon20/06/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon29/05/2025
Termination of appointment of Paul Robert Bradley as a director on 2025-05-29
dot icon18/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon23/12/2024
Appointment of Mrs Aurelie Wayser as a director on 2024-12-12
dot icon17/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon19/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon29/01/2024
Cessation of Alain Wayser as a person with significant control on 2023-01-30
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon31/01/2023
Termination of appointment of Alain Wayser as a director on 2023-01-30
dot icon21/12/2022
Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to J14 Hastingwood Industrial Park Wood Lane Birmingham West Midlands B249QR on 2022-12-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon-29.71 % *

* during past year

Cash in Bank

£19,874.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
123.65K
-
0.00
28.27K
-
2022
2
214.48K
-
0.00
19.87K
-
2022
2
214.48K
-
0.00
19.87K
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

214.48K £Ascended73.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.87K £Descended-29.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayser, Alain
Director
04/02/2015 - 29/01/2023
-
Wayser, Barnabe-Igor, Dr
Director
05/02/2015 - Present
1
Bradley, Paul Robert
Director
24/01/2018 - 29/05/2025
6
Wayser, Aurelie
Director
12/12/2024 - Present
-
Vandjee, David
Director
18/06/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About GUARD INDUSTRIE (UK) LTD

GUARD INDUSTRIE (UK) LTD is an(a) Active company incorporated on 05/02/2015 with the registered office located at J14 Hastingwood Industrial Park, Wood Lane, Birmingham, West Midlands B24 9QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GUARD INDUSTRIE (UK) LTD?

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GUARD INDUSTRIE (UK) LTD is currently Active. It was registered on 05/02/2015 .

Where is GUARD INDUSTRIE (UK) LTD located?

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GUARD INDUSTRIE (UK) LTD is registered at J14 Hastingwood Industrial Park, Wood Lane, Birmingham, West Midlands B24 9QR.

What does GUARD INDUSTRIE (UK) LTD do?

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GUARD INDUSTRIE (UK) LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does GUARD INDUSTRIE (UK) LTD have?

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GUARD INDUSTRIE (UK) LTD had 2 employees in 2022.

What is the latest filing for GUARD INDUSTRIE (UK) LTD?

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The latest filing was on 30/09/2025: Cessation of Barnabe-Igor Wayser as a person with significant control on 2025-09-11.