GUARANTEED BUSINESS SERVICES LTD

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

This company is commonly known as Guaranteed Business Services Ltd. The company was founded 9 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.

Company Information

Name	:	GUARANTEED BUSINESS SERVICES LTD
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	:	62090 - Other information technology service activities 63990 - Other information service activities n.e.c. 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mrs Victorija Kyllinen
Notified on	:	10 August 2020
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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kraftwerk Group Ltd
Notified on	:	14 August 2019
Status	:	Active
Country of residence	:	England
Address	:	32, London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Alexandr Zhukov
Notified on	:	31 July 2019
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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Algimantas Kalvaitis
Notified on	:	29 November 2018
Status	:	Active
Date of birth	:	October 1956
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	3, Clifton Mansions, Folkestone, England, CT20 2EJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm

Jsc "Peterhoff"
Notified on	:	29 November 2016
Status	:	Active
Country of residence	:	Russia
Address	:	12, Presnenskaya Embankment, Moscow, Russia,
Nature of control	:	Ownership of shares 75 to 100 percent

GUARANTEED BUSINESS SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement