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E-GUIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-guide Limited. The company was founded 11 years ago and was given the registration number 08366284. The firm's registered office is in SURBITON. You can find them at 59 Victoria Road, , Surbiton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-GUIDE LIMITED
Company Number:08366284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:59 Victoria Road, Surbiton, Surrey, KT6 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
308, Ewell Road, Surbiton, England, KT6 7AL

Director28 July 2022Active
59, Victoria Road, Surbiton, KT6 4NQ

Secretary06 April 2017Active
59, Victoria Road, Surbiton, England, KT6 4NQ

Secretary18 January 2013Active
59, Victoria Road, Surbiton, England, KT6 4NQ

Director18 January 2013Active
59, Victoria Road, Surbiton, KT6 4NQ

Director01 February 2014Active
59, Victoria Road, Surbiton, England, KT6 4NQ

Director18 January 2013Active
308, Ewell Road, Surbiton, England, KT6 7AL

Director06 April 2017Active

People with Significant Control

Diagonal Sarl
Notified on:21 February 2017
Status:Active
Country of residence:Luxembourg
Address:38, Boulevard Napoleon Ier, Luxembourg, Luxembourg, L-2210
Nature of control:
  • Ownership of shares 25 to 50 percent
Phoenix Plus Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:38, Boulevard Napoleon Ier, Luxembourg, Luxembourg, L-2210
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Dissolution

Dissolution application strike off company.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Accounts amended with accounts type total exemption full.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-04-10Officers

Appoint person secretary company with name date.

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2017-04-07Officers

Appoint person director company with name date.

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2017-04-07Officers

Termination director company with name termination date.

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