IL

ISHGUARD LIMITED

Active

Company number 09163587

London, England · Incorporated 6 August 2014

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verdana Gr Limited
Ownership Of Shares 75 To 100 Percent
17 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Legacy
Other
18 June 2024 View
Legacy
Accounts
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2024 View
Legacy
Other
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Resolution
Resolution
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Incorporation Company
Incorporation
6 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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