UKBizDB.co.uk

FERNANDO GUTIERREZ LIMITED

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

This company is commonly known as Fernando Gutierrez Limited. The company was founded 18 years ago and was given the registration number 05772603. The firm's registered office is in LONDON. You can find them at The Old Piano Factory, 5 Charlton Kings Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FERNANDO GUTIERREZ LIMITED
Company Number:05772603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Piano Factory, 5 Charlton Kings Road, London, United Kingdom, NW5 2SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Cleveland Square, London, England, W2 6DB

Director24 July 2006Active
15 Newland, Lincoln, LN1 1XG

Corporate Secretary24 July 2006Active
506, Kingsbury Road, London, United Kingdom, NW9 9HE

Corporate Secretary06 April 2011Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary06 April 2006Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director06 April 2006Active

People with Significant Control

Mr Fernando Jose Gutierrez
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:52, Cleveland Square, London, England, W2 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Address

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

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-24Officers

Termination secretary company with name termination date.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Address

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

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-18Address

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

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.