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Id Guardian Ltd
Id Guardian Ltd is a dissolved company incorporated on 30 August 2013 with the registered office located in London, City of London. Id Guardian Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 October 2021
(3 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08669664
Private limited company
Age
12 years
Incorporated
30 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Id Guardian Ltd
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
Same address for the past
9 years
Companies in EC2V 6DN
Telephone
Unreported
Email
Available in Endole App
Website
Teddytheguardian.com
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Boris Juric
Director • Croatian • Lives in Croatia • Born in Jul 1966
Josipa Majic
Director • Croatian • Lives in Croatia • Born in Dec 1989
OHS Secretaries Limited
Secretary
Ms Josipa Majić
PSC • Croatian • Lives in Croatia • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£28.02K
Decreased by £17.24K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.69K
Decreased by £17.04K (-10%)
Total Liabilities
-£15.73K
Increased by £3.65K (+30%)
Net Assets
£141.95K
Decreased by £20.69K (-13%)
Debt Ratio (%)
10%
Increased by 3.06% (+44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Ms Josipa Majić (PSC) Details Changed
5 Years Ago on 24 Aug 2020
Josipa Majic Details Changed
5 Years Ago on 24 Aug 2020
Boris Juric Appointed
5 Years Ago on 3 Jul 2020
Ms Josipa Majić (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 12 Jul 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Feb 2021
Change of details for Ms Josipa Majić as a person with significant control on 6 April 2016
Submitted on 4 Nov 2020
Confirmation statement made on 25 September 2020 with no updates
Submitted on 25 Sep 2020
Confirmation statement made on 17 August 2020 with updates
Submitted on 1 Sep 2020
Change of details for Ms Josipa Majić as a person with significant control on 24 August 2020
Submitted on 26 Aug 2020
Director's details changed for Josipa Majic on 24 August 2020
Submitted on 25 Aug 2020
Resolutions
Submitted on 27 Jul 2020
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Repayment History
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