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Company Information for

THE INVESTOR'S GUARDIAN LTD

164 C/O SOUTHSIDE ACCOUNTANTS, MERTON ROAD, LONDON, SW19 1EG,
Company Registration Number
10227287
Private Limited Company
Active

Company Overview

About The Investor's Guardian Ltd
THE INVESTOR'S GUARDIAN LTD was founded on 2016-06-11 and has its registered office in London. The organisation's status is listed as "Active". The Investor's Guardian Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE INVESTOR'S GUARDIAN LTD
 
Legal Registered Office
164 C/O SOUTHSIDE ACCOUNTANTS
MERTON ROAD
LONDON
SW19 1EG
 
Filing Information
Company Number 10227287
Company ID Number 10227287
Date formed 2016-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:47:06
Primary Source:Companies House
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Company Officers of THE INVESTOR'S GUARDIAN LTD

Current Directors
Officer Role Date Appointed
SERGEY FADEEV
Company Secretary 2017-11-25
EKATERINA GECHMEN-VALDEK
Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLGA YURIEVNA SHVAROVA
Director 2016-06-11 2018-01-25

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
2024-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-08-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-12PSC07CESSATION OF OLGA YURIEVNA SHVAROVA AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELDAR URMANCHEYEV
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OLGA YURIEVNA SHVAROVA
2018-02-09AP01DIRECTOR APPOINTED MRS EKATERINA GECHMEN-VALDEK
2018-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / SERGEY FADEEV / 22/01/2018
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24SH0122/11/17 STATEMENT OF CAPITAL GBP 100
2018-01-24CH01Director's details changed for Dr Olga Yurievna Shvarova on 2018-01-20
2018-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / SERGEY FADEEV / 22/01/2018
2018-01-24SH0122/11/17 STATEMENT OF CAPITAL GBP 100
2017-12-07AP03Appointment of Sergey Fadeev as company secretary on 2017-11-25
2017-11-27AA01Current accounting period shortened from 30/06/18 TO 30/11/17
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM C/O Southside Accountants the Generator 95 Miles Road Mitcham CR4 3FH England
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM C/O Tax Smart Group Ltd Haslam House 105a Chorley Old Road Bolton BL1 3AS United Kingdom
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11NEWINCNew incorporation
2016-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE INVESTOR'S GUARDIAN LTD 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 THE INVESTOR'S GUARDIAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INVESTOR'S GUARDIAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE INVESTOR'S GUARDIAN LTD

Intangible Assets
Patents
We have not found any records of THE INVESTOR'S GUARDIAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE INVESTOR'S GUARDIAN LTD
Trademarks
We have not found any records of THE INVESTOR'S GUARDIAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INVESTOR'S GUARDIAN LTD. 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 (70229 - Management consultancy activities other than financial management) as THE INVESTOR'S GUARDIAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INVESTOR'S GUARDIAN LTD 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 THE INVESTOR'S GUARDIAN LTD 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 THE INVESTOR'S GUARDIAN LTD 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.
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