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First Guardian Ltd

First Guardian Ltd is an active company incorporated on 1 April 2022 with the registered office located in London, Greater London. First Guardian Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14019979
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O We Work
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was , 3rd Floor Zeeta House 200 Upper Richmond Road, Putney, London, County, SW15 2SH, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
50
Controllers (PSC)
1
Director • Partnerships Director • British • Lives in England • Born in Jun 1993
Director • Project Manager • British • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veyco Ltd
Louise Etheridge is a mutual person.
Active
Pro Venture Consultancy Ltd
Edward William Prosser-Jones is a mutual person.
Active
Adlibrio Ltd
John Jeffreys Daw is a mutual person.
Active
Equity Vision Advisers Ltd
John Jeffreys Daw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.08M
Increased by £874.58K (+422%)
Total Liabilities
-£515.46K
Increased by £494.15K (+2319%)
Net Assets
£566.57K
Increased by £380.43K (+204%)
Debt Ratio (%)
48%
Increased by 37.37% (+364%)
Latest Activity
Louise Etheridge Resigned
4 Months Ago on 23 May 2025
Mr Edward William Prosser-Jones Appointed
4 Months Ago on 23 May 2025
Micro Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Notification of PSC Statement
6 Months Ago on 20 Mar 2025
Charge Satisfied
7 Months Ago on 24 Feb 2025
John Jeffreys Daw Resigned
8 Months Ago on 6 Feb 2025
Miss Louise Etheridge Appointed
8 Months Ago on 5 Feb 2025
Philippa Ellis (PSC) Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Termination of appointment of Louise Etheridge as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Edward William Prosser-Jones as a director on 23 May 2025
Submitted on 23 May 2025
Registration of charge 140199790002, created on 6 May 2025 without deed
Submitted on 7 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2024
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 18 July 2023
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 14 Apr 2025
Repayment History
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