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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 Cardiff, South Glamorgan. Guardian Software Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14752097
Private limited company
Age
2 years 7 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
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 (3 months remaining)
Address
2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Newsforce Promotions Limited
Mayuar Kumar Sedani is a mutual person.
Active
CTS (Trading) Limited
Mayuar Kumar Sedani is a mutual person.
Active
Woolf It Services Ltd
Ian Lewis Woolfenden is a mutual person.
Active
RLCK Limited
Rina Sedani is a mutual person.
Active
Pay My Fuel Ltd
Lee Matthew Chantrey is a mutual person.
Active
Apex Security Holding Ltd
Lee Matthew Chantrey 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
Ian Lewis Woolfenden Resigned
1 Month Ago on 30 Sep 2025
Lee Matthew Chantrey Resigned
1 Month Ago on 30 Sep 2025
Michael O’Loughlin Resigned
1 Month Ago on 30 Sep 2025
Mrs Rina Sedani (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mr Ian Lewis Woolfenden (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mrs Rina Sedani (PSC) Details Changed
11 Months Ago on 30 Nov 2024
Rina Sedani (PSC) Appointed
11 Months Ago on 20 Nov 2024
Mrs Rina Sedani Appointed
11 Months Ago on 20 Nov 2024
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Documents
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 Mr Ian Lewis Woolfenden as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Change of details for Mrs Rina Sedani 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
Notification of Rina Sedani as a person with significant control on 20 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Rina Sedani as a director on 20 November 2024
Submitted on 29 Nov 2024
Repayment History
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