ID GUARDIAN LTD - LONDON
| Company Profile | Company Filings |
Overview
ID GUARDIAN LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ID GUARDIAN LTD was incorporated 10 years ago on 30/08/2013 and has the registered number: 08669664. The accounts status is TOTAL EXEMPTION FULL.
ID GUARDIAN LTD was incorporated 10 years ago on 30/08/2013 and has the registered number: 08669664. The accounts status is TOTAL EXEMPTION FULL.
ID GUARDIAN LTD - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2020 | 09/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-09-24 | CURRENT | ||
| JOSIPA MAJIC | Dec 1989 | Croatian | Director | 2013-09-23 | CURRENT |
| BORIS JURIC | Jul 1966 | Croatian | Director | 2020-07-03 | CURRENT |
| MR CHRISTOPHER JULIAN SPRAY | Jan 1956 | British | Director | 2015-06-30 UNTIL 2020-07-03 | RESIGNED |
| MISS ANA BURICA | Jul 1989 | Croatian | Director | 2013-08-30 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Josipa Majić | 2016-04-06 | 12/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ID Guardian Ltd - Accounts | 2021-02-16 | 31-12-2020 | £28,022 Cash £141,952 equity |
| ID Guardian Ltd - Accounts | 2020-03-10 | 31-12-2019 | £45,266 Cash £162,637 equity |
| ID Guardian Ltd - Accounts | 2019-04-30 | 31-12-2018 | £134,571 Cash £251,456 equity |
| ID Guardian Ltd - Accounts | 2018-09-21 | 31-12-2017 | £93,733 Cash £239,269 equity |
| ID Guardian Ltd - Accounts | 2017-09-27 | 31-12-2016 | £164,982 Cash £272,699 equity |
| ID Guardian Ltd - Accounts | 2016-05-13 | 31-08-2015 | £76,818 Cash £224,296 equity |
| ID Guardian Ltd - Accounts | 2015-01-20 | 31-08-2014 | £1,619 Cash £-3,746 equity |