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Wealth Guardian Ltd

Wealth Guardian Ltd is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Wealth Guardian Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15141634
Private limited company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1984
Director • Chinese • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue & Park Lodge Residents Association Limited
Amirpasha Hashemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£43.79K
Turnover
Unreported
Employees
2
Total Assets
£51.59K
Total Liabilities
-£19.17K
Net Assets
£32.43K
Debt Ratio (%)
37%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
1St Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Mrs Lili Zhang Appointed
1 Year 7 Months Ago on 1 Mar 2024
1St Secretaries Limited Appointed
2 Years 1 Month Ago on 25 Sep 2023
Incorporated
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Mrs Lili Zhang as a director on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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