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Global Guardian Limited

Global Guardian Limited is an active company incorporated on 20 December 2019 with the registered office located in Farnham, Surrey. Global Guardian Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12373353
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 2 Victoria House
Farnham
Surrey
GU9 7QU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in May 1968
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BPBA Business Services Limited
Mr Paul Branston Adams is a mutual person.
Active
Cadenza Technologies Ltd
Mr Paul Branston Adams is a mutual person.
Active
Falcon Nest Holdings Ltd
Mr Paul Branston Adams is a mutual person.
Active
Community Networking Limited
Mr Paul Branston Adams is a mutual person.
Active
Farnham Bid Limited
Mr Paul Branston Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.47K
Decreased by £1.55K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.66K
Decreased by £778 (-3%)
Total Liabilities
-£148.51K
Decreased by £349.06K (-70%)
Net Assets
-£125.85K
Increased by £348.28K (-73%)
Debt Ratio (%)
655%
Decreased by 1467.42% (-69%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Global Guardian Llc (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
Dale Buckner (PSC) Appointed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Dale Buckner (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Global Guardian Llc (PSC) Appointed
5 Years Ago on 20 Dec 2019
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Notification of Dale Buckner as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Cessation of Global Guardian Llc as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Notification of Global Guardian Llc as a person with significant control on 20 December 2019
Submitted on 26 Jun 2023
Cessation of Dale Buckner as a person with significant control on 1 January 2023
Submitted on 19 Jun 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Repayment History
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