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Guardian Professional Corporate Services Ltd

Guardian Professional Corporate Services Ltd is an active company incorporated on 22 June 2022 with the registered office located in London, City of London. Guardian Professional Corporate Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14188843
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Gunpowder Square Ground Floor
London
EC4A 3EP
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 65 King's Cross Road London WC1X 9LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1973
Director • Turkish • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
M&M Fintech Limited
Mr Nadiri Uslugil is a mutual person.
Active
Reevate Acquisition Limited
Mr Nadiri Uslugil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£301.37K
Increased by £160.89K (+115%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 17 (+61%)
Total Assets
£394.83K
Increased by £207.75K (+111%)
Total Liabilities
-£352.43K
Increased by £150.44K (+74%)
Net Assets
£42.4K
Increased by £57.31K (-384%)
Debt Ratio (%)
89%
Decreased by 18.71% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Mr. Nadiri Uslugil Appointed
5 Months Ago on 9 Jun 2025
Muhammet Tarik Albayrak Resigned
5 Months Ago on 9 Jun 2025
Nadiri Uslugil (PSC) Appointed
5 Months Ago on 9 Jun 2025
Muhammet Tarik Albayrak (PSC) Resigned
5 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Appointment of Mr. Nadiri Uslugil as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Muhammet Tarik Albayrak as a director on 9 June 2025
Submitted on 9 Jun 2025
Notification of Nadiri Uslugil as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Muhammet Tarik Albayrak as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Registered office address changed from 65 King's Cross Road London WC1X 9LW England to 1 Gunpowder Square Ground Floor London EC4A 3EP on 2 September 2024
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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