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Home > England & Wales Companies > EAST GUARDIAN LIMITED
Company Information for

EAST GUARDIAN LIMITED

NEW ARCH HOUSE, 57B CATHERINE PLACE, LONDON, SW1E 6DY,
Company Registration Number
06369479
Private Limited Company
Active

Company Overview

About East Guardian Ltd
EAST GUARDIAN LIMITED was founded on 2007-09-12 and has its registered office in London. The organisation's status is listed as "Active". East Guardian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAST GUARDIAN LIMITED
 
Legal Registered Office
NEW ARCH HOUSE
57B CATHERINE PLACE
LONDON
SW1E 6DY
Other companies in SW1E
 
Filing Information
Company Number 06369479
Company ID Number 06369479
Date formed 2007-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938350410  
Last Datalog update: 2026-06-04 04:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST GUARDIAN LIMITED
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Companies with same name EAST GUARDIAN LIMITED
The following companies were found which have the same name as EAST GUARDIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST GUARDIAN PROPERTIES LIMITED 1st Floor 21 Station Road 21 STATION ROAD Watford HERTS WD17 1AP Liquidation Company formed on the 2016-05-25

Company Officers of EAST GUARDIAN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WHITEFIELD
 Company Secretary 2007-09-12
STANISLAV KOTOV
 Director 2007-09-12
DANIEL WHITEFIELD
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-09-12 2007-09-12
BUYVIEW LTD
 Nominated Director 2007-09-12 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANISLAV KOTOV EWI CAPITAL LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
DANIEL WHITEFIELD EAST GUARDIAN PROPERTIES LIMITED Director 2016-05-25 CURRENT 2016-05-25 Liquidation
DANIEL WHITEFIELD VICTORIA CONSULTANTS LIMITED Director 2015-08-05 CURRENT 2004-03-08 Dissolved 2016-03-15
DANIEL WHITEFIELD JOSMA ESTATES LIMITED Director 2008-09-25 CURRENT 2004-12-09 Active
DANIEL WHITEFIELD EWI CAPITAL LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
DANIEL WHITEFIELD EVERLIGHT CAPITAL LIMITED Director 1999-10-01 CURRENT 1999-09-08 Active
DANIEL WHITEFIELD WT SECRETARIES LIMITED Director 1999-09-30 CURRENT 1999-09-07 Dissolved 2019-11-05

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
2026-05-12Amended mirco entity accounts made up to 2025-09-30
2026-05-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25
2026-03-03Change of details for Mr Stanislav Kotov as a person with significant control on 2026-03-02
2026-03-02CONFIRMATION STATEMENT MADE ON 26/02/26, WITH UPDATES
2026-02-25DIRECTOR APPOINTED MR IAKOV FEDOSEENKO
2026-02-25DIRECTOR APPOINTED MR VLADISLAV DEMBOVSKIY
2026-02-25APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOTOV
2026-02-25APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITEFIELD
2025-09-19CONFIRMATION STATEMENT MADE ON 12/09/25, WITH NO UPDATES
2024-09-16CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-20Termination of appointment of Daniel Whitefield on 2023-09-20
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAV KOTOV
2021-10-14PSC07CESSATION OF DANIEL WHITEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-18CH01Director's details changed for Mr. Stanislav Kotov on 2013-11-01
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0112/09/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0112/09/11 ANNUAL RETURN FULL LIST
2011-10-13CH01Director's details changed for Mr. Stanislav Kotov on 2011-09-12
2011-10-12CH01Director's details changed for Mr. Daniel Whitefield on 2011-09-12
2011-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. DANIEL WHITEFIELD on 2011-09-12
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/09 FROM Fifth Floor 26-28 Hallam Street London W1W 6NS
2009-10-06AR0112/09/09 ANNUAL RETURN FULL LIST
2009-06-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-16225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-09-24363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-0588(2)AD 14/01/08 GBP SI 999@1=999 GBP IC 1000/1999
2008-02-1488(2)R
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bSECRETARY RESIGNED
2008-01-17225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 177,260
Creditors Due Within One Year 2011-10-01 £ 93,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EAST GUARDIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 35,460
Current Assets 2011-10-01 £ 41,743
Debtors 2011-10-01 £ 6,283
Fixed Assets 2011-10-01 £ 53,883
Shareholder Funds 2011-10-01 £ 170,354
Tangible Fixed Assets 2011-10-01 £ 21,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST GUARDIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST GUARDIAN LIMITED
Trademarks
We have not found any records of EAST GUARDIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST GUARDIAN LIMITED. 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 (62090 - Other information technology service activities) as EAST GUARDIAN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EAST GUARDIAN LIMITED 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 EAST GUARDIAN LIMITED 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 EAST GUARDIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1E 6DY