This company is commonly known as Guaranteed Business Services Ltd. The company was founded 8 years ago and was given the registration number 10218131. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | GUARANTEED BUSINESS SERVICES LTD |
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Company Number | : | 10218131 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 June 2016 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Old Gloucester Street, London, England, WC1N 3AX | Director | 10 August 2020 | Active |
27, Old Gloucester Street, London, England, WC1N 3AX | Director | 07 June 2016 | Active |
32, London Bridge Street, London, England, SE1 9SG | Director | 27 June 2018 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 15 August 2016 | Active |
32, London Bridge Street, London, England, SE1 9SG | Director | 04 November 2019 | Active |
27, Old Gloucester Street, London, England, WC1N 3AX | Director | 13 July 2020 | Active |
27, Old Gloucester Street, London, England, WC1N 3AX | Director | 01 November 2019 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 August 2016 | Active |
32, London Bridge Street, London, England, SE1 9SG | Director | 31 July 2019 | Active |
30, Unit 111287, Ground Floor, Bloomsbury Street, London, England, WC1B 3QJ | Corporate Director | 13 August 2019 | Active |
Mrs Victorija Kyllinen | ||
Notified on | : | 10 August 2020 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | Lithuanian |
Country of residence | : | England |
Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
Nature of control | : |
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Kraftwerk Group Ltd | ||
Notified on | : | 14 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 32, London Bridge Street, London, England, SE1 9SG |
Nature of control | : |
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Mr Alexandr Zhukov | ||
Notified on | : | 31 July 2019 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32, London Bridge Street, London, England, SE1 9SG |
Nature of control | : |
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Mr Algimantas Kalvaitis | ||
Notified on | : | 29 November 2018 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | Lithuanian |
Country of residence | : | England |
Address | : | 3, Clifton Mansions, Folkestone, England, CT20 2EJ |
Nature of control | : |
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Jsc "Peterhoff" | ||
Notified on | : | 29 November 2016 |
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Status | : | Active |
Country of residence | : | Russia |
Address | : | 12, Presnenskaya Embankment, Moscow, Russia, |
Nature of control | : |
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Date | Category | Description | |
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2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-05-31 | Gazette | Gazette notice compulsory. | Download |
2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Resolution | Resolution. | Download |
2020-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-10 | Officers | Termination director company with name termination date. | Download |
2020-08-10 | Officers | Termination director company with name termination date. | Download |
2020-08-10 | Officers | Appoint person director company with name date. | Download |
2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
2020-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-13 | Officers | Appoint person director company with name date. | Download |
2020-07-13 | Officers | Termination director company with name termination date. | Download |
2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-11-04 | Officers | Termination director company with name termination date. | Download |
2019-11-01 | Officers | Appoint person director company with name date. | Download |
2019-10-24 | Resolution | Resolution. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-14 | Resolution | Resolution. | Download |
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