Company NameGuardian Imperial Ltd
DirectorPinchas Goldstein
Company StatusActive
Company Number07169416
CategoryPrivate Limited Company
Incorporation Date25 February 2010(14 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Pinchas Goldstein
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2010(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address149 Northwold Road
London
E5 8RL
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitefxgil.com

Location

Registered Address149 Northwold Road
London
E5 8RL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Abraham Low
50.00%
Ordinary
1000 at £1Pinchas Goldstein
50.00%
Ordinary

Financials

Year2014
Net Worth£13,462
Cash£20,656
Current Liabilities£49,615

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due23 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 February

Returns

Latest Return27 November 2023 (4 months, 3 weeks ago)
Next Return Due11 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
24 November 2023Previous accounting period shortened from 26 February 2023 to 25 February 2023 (1 page)
23 February 2023Total exemption full accounts made up to 28 February 2022 (8 pages)
27 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
27 November 2022Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page)
21 February 2022Total exemption full accounts made up to 28 February 2021 (8 pages)
8 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
30 November 2021Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
25 November 2021Previous accounting period extended from 25 February 2021 to 28 February 2021 (1 page)
18 February 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
27 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 28 February 2019 (8 pages)
26 February 2020Current accounting period shortened from 26 February 2019 to 25 February 2019 (1 page)
23 January 2020Confirmation statement made on 27 November 2019 with no updates (3 pages)
27 November 2019Previous accounting period shortened from 27 February 2019 to 26 February 2019 (1 page)
12 March 2019Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
5 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
28 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 November 2016Total exemption small company accounts made up to 27 February 2016 (3 pages)
27 November 2016Total exemption small company accounts made up to 27 February 2016 (3 pages)
4 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000
(3 pages)
4 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000
(3 pages)
27 November 2015Total exemption small company accounts made up to 27 February 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 27 February 2015 (3 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2,000
(3 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2,000
(3 pages)
3 December 2014Total exemption small company accounts made up to 27 February 2014 (3 pages)
3 December 2014Total exemption small company accounts made up to 27 February 2014 (3 pages)
30 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
30 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
14 May 2014Amended accounts made up to 28 February 2013 (3 pages)
14 May 2014Amended accounts made up to 28 February 2013 (3 pages)
9 April 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,000
(3 pages)
9 April 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,000
(3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
29 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
10 March 2011Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 10 March 2011 (1 page)
10 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
10 March 2011Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 10 March 2011 (1 page)
10 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
10 March 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 March 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011Registered office address changed from 149 Northwold Road London E5 8RL United Kingdom on 9 March 2011 (1 page)
9 March 2011Director's details changed for Pinchas Goldstein on 25 February 2010 (2 pages)
9 March 2011Director's details changed for Pinchas Goldstein on 25 February 2010 (2 pages)
9 March 2011Registered office address changed from 149 Northwold Road London E5 8RL United Kingdom on 9 March 2011 (1 page)
9 March 2011Registered office address changed from 149 Northwold Road London E5 8RL United Kingdom on 9 March 2011 (1 page)
25 August 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 2,000
(3 pages)
25 August 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 2,000
(3 pages)
18 March 2010Appointment of Pinchas Goldstein as a director (3 pages)
18 March 2010Appointment of Pinchas Goldstein as a director (3 pages)
25 February 2010Incorporation (22 pages)
25 February 2010Incorporation (22 pages)
25 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
25 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)