Gaudium Associates Limited

Company Name	Gaudium Associates Limited
Directors	Nilesh Kumar Patel and Edward Patrick Fisher
Company Status	Active
Company Number	06910322
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)
Previous Name	Guardian Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nilesh Kumar Patel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(same day as company formation)
Role	Compliance Supervisor
Country of Residence	England
Correspondence Address	165 Lambourne Road Chigwell Essex IG7 6EF

Director Name	Mr Edward Patrick Fisher
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	107 Broadway Leigh-On-Sea Essex SS9 1PG

Director Name	Mr John Stuart Whipple
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	La Lande Vaux 86700 France

Director Name	Mr William Drake Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(1 year, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 August 2019)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	113 Pall Mall Leigh-On-Sea Essex SS9 1RF

Contact

Website	guardian-associates.co.uk

Location

Registered Address	Oracle House Clarence Road Southend-On-Sea SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Nilesh Kumar Patel 50.00% Ordinary
500 at £1	William Drake Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,514
Cash	£11,139
Current Liabilities	£3,595

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

24 August 2023	Change of details for Mr Nilesh Kumar Patel as a person with significant control on 6 April 2016 (2 pages)
24 August 2023	Change of details for Mr Edward Patrick Fisher as a person with significant control on 30 August 2019 (2 pages)
28 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 April 2023	Registered office address changed from 107 Broadway Leigh-on-Sea Essex SS9 1PG to Oracle House Clarence Road Southend-on-Sea SS1 1AN on 28 April 2023 (1 page)
31 October 2022	Micro company accounts made up to 31 May 2022 (3 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
4 September 2019	Notification of Edward Patrick Fisher as a person with significant control on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of William Drake Taylor as a director on 30 August 2019 (1 page)
4 September 2019	Cessation of William Drake Taylor as a person with significant control on 30 August 2019 (1 page)
15 July 2019	Appointment of Mr Edward Patrick Fisher as a director on 5 July 2019 (2 pages)
11 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
4 December 2018	Register inspection address has been changed from 113 Pall Mall Leigh-on-Sea Essex SS9 1RF United Kingdom to 11 Clarence Road Southend-on-Sea SS1 1AN (1 page)
25 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 May 2017 (4 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
22 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Director's details changed for Mr. William Drake Taylor on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr. William Drake Taylor on 21 June 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 November 2012	Change of name notice (2 pages)
12 November 2012	Change of name notice (2 pages)
12 November 2012	Company name changed guardian associates LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
12 November 2012	Company name changed guardian associates LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
7 November 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 November 2012 (1 page)
19 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for Mr. William Drake Taylor on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr. William Drake Taylor on 19 July 2012 (2 pages)
19 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Register inspection address has been changed (1 page)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2011	Appointment of Mr. William Drake Taylor as a director (2 pages)
10 February 2011	Appointment of Mr. William Drake Taylor as a director (2 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr. Nilesh Kumar Patel on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Mr. Nilesh Kumar Patel on 1 March 2010 (2 pages)
3 June 2010	Director's details changed for Mr. Nilesh Kumar Patel on 1 March 2010 (2 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
10 March 2010	Termination of appointment of William Taylor as a director (2 pages)
10 March 2010	Termination of appointment of William Taylor as a director (2 pages)
17 January 2010	Termination of appointment of John Whipple as a director (2 pages)
17 January 2010	Termination of appointment of John Whipple as a director (2 pages)
19 May 2009	Incorporation (13 pages)
19 May 2009	Incorporation (13 pages)

Gaudium Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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