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Home > England & Wales Companies > GUARDIA PLC
Company Information for

GUARDIA PLC

JAMES HOUSE, 312 RIPPONDEN ROAD, OLDHAM, OL4 2NY,
Company Registration Number
07734288
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Guardia Plc
GUARDIA PLC was founded on 2011-08-09 and has its registered office in Oldham. The organisation's status is listed as "Active - Proposal to Strike off". Guardia Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUARDIA PLC
 
Legal Registered Office
JAMES HOUSE
312 RIPPONDEN ROAD
OLDHAM
OL4 2NY
Other companies in OL4
 
Filing Information
Company Number 07734288
Company ID Number 07734288
Date formed 2011-08-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
Last Datalog update: 2021-01-09 07:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIA PLC
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Companies with same name GUARDIA PLC
The following companies were found which have the same name as GUARDIA PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIA & MANGI, LLC 1901 SOUTH 1ST ST STE. 600 MCALLEN Texas 78503 FRANCHISE TAX ENDED Company formed on the 2014-04-02
GUARDIA & CRESPIN STONE WORKS INC 4526 SW 143 CT WEST MIAMI FL 33175 Inactive Company formed on the 2005-02-28
GUARDIA 33 WINE & SPIRITS, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2011-02-01
GUARDIA 33, LLC 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2010-10-13
GUARDIA AI LTD 5 Dorset Road Canterbury CT1 1SF Active - Proposal to Strike off Company formed on the 2021-09-13
GUARDIA ALLIANCE LTD 3 DELTA COURT STANDARD ROAD HOUNSLOW TW4 7AN Active - Proposal to Strike off Company formed on the 2020-10-06
GUARDIA ARCHITECT PLLC 233 DELAVAN AVE New York NEWARK NJ 07104 Active Company formed on the 2006-09-05
GUARDIA ARCHITECTS LLC New Jersey Unknown
Guardia Associates LLC Maryland Unknown
GUARDIA AUSTRALIA PTY LTD VIC 3004 Active Company formed on the 2013-04-16
GUARDIA BROTHERS INCORPORATED California Unknown
GUARDIA CLEANING SERVICES, LLC 5300 NE 24TH TERRACE FORT LAUDERDALE FL 33308 Inactive Company formed on the 2012-05-07
GUARDIA CONSTRUCTION LLC 10584 SW 161ST PL MIAMI FL 33196 Inactive Company formed on the 2013-09-27
GUARDIA CORP Delaware Unknown
GUARDIA CONSTRUCTION LLC 4809 S KENYON ST SEATTLE WA 981184132 Dissolved Company formed on the 2019-01-08
GUARDIA DEL LEON, INC. 736 WEST 173RD STREET APARTMENT C4 NEW YORK NY 10032 Active Company formed on the 2016-09-22
GUARDIA DEL SOL, LLC 8601 PRIMROSE LN AUSTIN TX 78757 Active Company formed on the 2020-12-21
GUARDIA DI FINANZA PTY LTD NSW 2481 Dissolved Company formed on the 2006-08-02
GUARDIA DI VITA PTY LTD Strike-off action in progress Company formed on the 2016-12-20
GUARDIA ECMO TECHNOLOGIES, LLC 2006 GUS KAPLAN DR STE D ALEXANDRIA LA 71301 Dissolved Company formed on the 2019-06-10

Company Officers of GUARDIA PLC

Current Directors
Officer Role Date Appointed
ANDREW JOHN ALEC FLITCROFT
 Company Secretary 2015-09-22
ANDREW JOHN ALEC FLITCROFT
 Director 2013-09-18
SERGIO PANI
 Director 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VENUE & COMPAN LLP
 Company Secretary 2012-04-30 2015-09-22
IAN FRANKLIN WHILBY
 Director 2013-10-20 2013-11-10
KEVAN LYNTON ASHWORTH
 Director 2012-05-03 2013-07-22
ANDREW MOORE
 Director 2011-08-09 2013-07-22
JAMES DAVID REID
 Director 2011-10-29 2013-07-22
ANDREW MOORE
 Company Secretary 2011-08-09 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ALEC FLITCROFT SVS SECURITIES PLC Director 2014-03-05 CURRENT 2002-03-25 In Administration/Administrative Receiver
ANDREW JOHN ALEC FLITCROFT ANGELFISH TRADING LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
ANDREW JOHN ALEC FLITCROFT TINTRA LIMITED Director 2011-11-07 CURRENT 2002-06-12 Active
ANDREW JOHN ALEC FLITCROFT FS BUSINESS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ANDREW JOHN ALEC FLITCROFT EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2016-09-27
ANDREW JOHN ALEC FLITCROFT IGRAINE PLC Director 2007-10-16 CURRENT 2007-10-16 Active
SERGIO PANI A WARD LIFTS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-01-31
SERGIO PANI ULYSSES CORPORATE COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 2008-10-30 Dissolved 2017-12-19
SERGIO PANI ULYSSES COMMUNICATIONS & PROMOTIONS LIMITED Director 2010-12-10 CURRENT 2003-03-24 Active
SERGIO PANI SCANDA LIFTS LIMITED Director 2010-10-01 CURRENT 2010-04-28 Active
SERGIO PANI RENT SOLUTIONS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-12DISS40Compulsory strike-off action has been discontinued
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Michael Wright on 2018-12-06
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-22AP01DIRECTOR APPOINTED MR MICHAEL RANDOLF WRIGHT
2018-10-22AP03Appointment of Mr Michael Wright as company secretary on 2017-09-30
2018-10-22PSC07CESSATION OF ANDREW JOHN ALEC FLITCROFT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22TM02Termination of appointment of Andrew John Alec Flitcroft on 2017-09-30
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALEC FLITCROFT
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 92070
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-23AP03Appointment of Mr Andrew John Alec Flitcroft as company secretary on 2015-09-22
2015-09-23TM02Termination of appointment of David Venue & Compan Llp on 2015-09-22
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 92070
2015-09-16AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUE & COMPAN LLP on 2015-03-20
2015-03-23CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUE & COMPAN LLP on 2015-03-20
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 92070
2014-09-22AR0109/08/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHILBY
2013-11-20RES13COMPANY BUSINESS 18/09/2013
2013-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-08AP01DIRECTOR APPOINTED MR ANDREW JOHN ALEC FLITCROFT
2013-10-28AP01DIRECTOR APPOINTED IAN FRANKLIN WHILBY
2013-10-11AUDAUDITOR'S RESIGNATION
2013-09-17AR0109/08/13 FULL LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN ASHWORTH
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REID
2013-08-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of GBP0.01 for COAF: UK600062605Y2013 ASIN: GB00B7DX4464
2013-05-01AP01DIRECTOR APPOINTED KEVAN ASHWORTH
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2013-01-29SH0104/12/12 STATEMENT OF CAPITAL GBP 92070
2012-09-06AR0109/08/12 FULL LIST
2012-08-30SH0103/05/12 STATEMENT OF CAPITAL GBP 88420.00
2012-06-20AP04CORPORATE SECRETARY APPOINTED DAVID VENUE & COMPAN LLP
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MOORE
2011-12-09SH02SUB-DIVISION 28/10/11
2011-12-09AP01DIRECTOR APPOINTED MR. JAMES DAVID REID
2011-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-09RES01ADOPT ARTICLES 28/10/2011
2011-12-09SH0101/12/11 STATEMENT OF CAPITAL GBP 50000
2011-12-06CERT8ACOMMENCE BUSINESS AND BORROW
2011-12-06SH50APPLICATION COMMENCE BUSINESS
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to GUARDIA PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIA PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDIA PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIA PLC

Intangible Assets
Patents
We have not found any records of GUARDIA PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIA PLC
Trademarks
We have not found any records of GUARDIA PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIA PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as GUARDIA PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIA PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIA PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode OL4 2NY