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Gardian Marine Ltd

Gardian Marine Ltd is an active company incorporated on 20 May 2024 with the registered office located in London, City of London. Gardian Marine Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15730657
Private limited company
Age
1 year 3 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 20 February 2026 (5 months remaining)
Contact
Address
65 Leadenhall Street
London
EC3A 2AD
United Kingdom
Same address since incorporation
Telephone
020 79775238
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1986 • Broker
Director • Insurance Broker • British • Lives in England • Born in Oct 1984
Director • Insurance Broker • British • Lives in England • Born in Nov 1989
Saturn London Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Street Brokers Ltd
James Dyson is a mutual person.
Active
Eden Gate Intermediaries Ltd
James Dyson is a mutual person.
Active
Financials
Gardian Marine Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Guy David Tyler Appointed
4 Months Ago on 24 Apr 2025
Mr Edward James Beddoes Morgan Appointed
4 Months Ago on 24 Apr 2025
Saturn London Holdings Ltd (PSC) Appointed
11 Months Ago on 24 Sep 2024
Incorporated
1 Year 3 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Notification of Saturn London Holdings Ltd as a person with significant control on 24 September 2024
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Edward James Beddoes Morgan as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Guy David Tyler as a director on 24 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 20 Mar 2025
Incorporation
Submitted on 20 May 2024
Repayment History
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