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Guardian Software Ltd

Guardian Software Ltd is an active company incorporated on 23 March 2023 with the registered office located in Wigston, Leicestershire. Guardian Software Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14752097
Private limited company
Age
2 years 11 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 2 December 2024 (1 year 2 months ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 23 Mar31 May 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (12 days remaining)
Contact
Address
3 The Firs
Wigston
Leicester
Leicestershire
LE18 3PP
England
Address changed on 31 Dec 2025 (1 month ago)
Previous address was 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RLCK Limited
Rina Sedani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£15.64K
Total Liabilities
-£15.77K
Net Assets
-£121
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
1 Month Ago on 31 Dec 2025
Ian Lewis Woolfenden (PSC) Resigned
4 Months Ago on 30 Sep 2025
Ian Lewis Woolfenden Resigned
4 Months Ago on 30 Sep 2025
Lee Matthew Chantrey Resigned
4 Months Ago on 30 Sep 2025
Michael O’Loughlin Resigned
4 Months Ago on 30 Sep 2025
Mrs Rina Sedani (PSC) Details Changed
1 Year Ago on 1 Feb 2025
Mr Ian Lewis Woolfenden (PSC) Details Changed
1 Year Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Dec 2024
Mrs Rina Sedani (PSC) Details Changed
1 Year 2 Months Ago on 30 Nov 2024
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Documents
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to 3 the Firs Wigston Leicester Leicestershire LE18 3PP on 31 December 2025
Submitted on 31 Dec 2025
Cessation of Ian Lewis Woolfenden as a person with significant control on 30 September 2025
Submitted on 31 Dec 2025
Change of details for Mrs Rina Sedani as a person with significant control on 30 November 2024
Submitted on 21 Oct 2025
Termination of appointment of Michael O’Loughlin as a director on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Lee Matthew Chantrey as a director on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Ian Lewis Woolfenden as a director on 30 September 2025
Submitted on 20 Oct 2025
Change of details for Mrs Rina Sedani as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Ian Lewis Woolfenden as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Repayment History
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