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Guardian Labs Ltd

Guardian Labs Ltd is an active company incorporated on 17 March 2021 with the registered office located in Farnham, Surrey. Guardian Labs Ltd was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13272654
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hop Fields Tongham Road
Runfold
Farnham
GU10 1PH
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Suite 2, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
35
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The 7 St Stephens Crescent Management Company Limited
Rashid Hoosenally is a mutual person.
Active
Preventus Limited
Stuart Geoffrey Winter is a mutual person.
Active
Jamworks Platform Limited
Stuart Geoffrey Winter is a mutual person.
Active
Chain Capital Technologies Ltd
Rashid Hoosenally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £686.49K (+204%)
Total Liabilities
-£1.03M
Increased by £954.09K (+1193%)
Net Assets
-£11.06K
Decreased by £267.61K (-104%)
Debt Ratio (%)
101%
Increased by 77.31% (+325%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Stuart Geoffrey Winter (PSC) Resigned
1 Month Ago on 22 Sep 2025
Stuart Geoffrey Winter Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Stuart Winter (PSC) Appointed
2 Years 6 Months Ago on 30 Apr 2023
Lacero Platform Limited (PSC) Resigned
2 Years 6 Months Ago on 30 Apr 2023
Rashid Hoosenally (PSC) Appointed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Stuart Geoffrey Winter as a director on 22 September 2025
Submitted on 22 Sep 2025
Cessation of Stuart Geoffrey Winter as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Rashid Hoosenally as a person with significant control on 30 April 2023
Submitted on 20 May 2024
Cessation of Lacero Platform Limited as a person with significant control on 30 April 2023
Submitted on 20 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 20 May 2024
Notification of Stuart Winter as a person with significant control on 30 April 2023
Submitted on 20 May 2024
Registered office address changed from Suite 2, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Hop Fields Tongham Road Runfold Farnham GU10 1PH on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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