Company NameGaudium Consultants Limited
DirectorNilesh Kumar Patel
Company StatusActive
Company Number07781020
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 7 months ago)
Previous NameGuardian Docklands Limited

Business Activity

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

Directors

Director NameMr Nilesh Kumar Patel
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(6 days after company formation)
Appointment Duration12 years, 7 months
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.guardian-associates.co.uk

Location

Registered AddressOracle House
Clarence Road
Southend-On-Sea
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Nilesh Patel
100.00%
Ordinary

Financials

Year2014
Net Worth-£37
Cash£1,215
Current Liabilities£1,252

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
24 August 2023Change of details for Mr Nilesh Kumar Patel as a person with significant control on 6 April 2016 (2 pages)
28 April 2023Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Oracle House Clarence Road Southend-on-Sea SS1 1AN on 28 April 2023 (1 page)
27 October 2022Micro company accounts made up to 30 September 2022 (3 pages)
21 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
27 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
23 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
3 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
17 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
29 September 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
29 September 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
23 December 2013Company name changed guardian docklands LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
(2 pages)
23 December 2013Company name changed guardian docklands LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
(2 pages)
23 December 2013Change of name notice (2 pages)
23 December 2013Change of name notice (2 pages)
10 December 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
6 March 2012Statement of capital following an allotment of shares on 27 September 2011
  • GBP 100
(4 pages)
6 March 2012Statement of capital following an allotment of shares on 27 September 2011
  • GBP 100
(4 pages)
27 September 2011Appointment of Mr Nilesh Kumar Patel as a director (2 pages)
27 September 2011Appointment of Mr Nilesh Kumar Patel as a director (2 pages)
22 September 2011Termination of appointment of Michael Clifford as a director (1 page)
22 September 2011Termination of appointment of Michael Clifford as a director (1 page)
21 September 2011Incorporation (20 pages)
21 September 2011Incorporation (20 pages)