This company is commonly known as Guaranteed Markets Limited. The company was founded 20 years ago and was given the registration number 04895728. The firm's registered office is in KNUTSFORD. You can find them at Booths Park 1, Chelford Road, Knutsford, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GUARANTEED MARKETS LIMITED |
|---|---|---|
| Company Number | : | 04895728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Director | 26 April 2023 | Active |
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Director | 08 September 2023 | Active |
| 44, Squires Lane, Finchley, London, N3 2AT | Secretary | 12 November 2010 | Active |
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Secretary | 06 June 2014 | Active |
| Knowledge Business Centre, 4-6 University Way, London, E16 2RD | Corporate Secretary | 24 June 2005 | Active |
| 24, De Castro Street, Akara Building, Britishvirginislands, | Corporate Secretary | 23 February 2009 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 08 November 2004 | Active |
| 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA | Corporate Secretary | 13 September 2003 | Active |
| 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA | Corporate Secretary | 11 September 2003 | Active |
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Director | 31 May 2022 | Active |
| Kingsmoor, Titlarks Road, Sunningdale, SL5 0JB | Director | 04 October 2006 | Active |
| Msx International Limited, The Octagon, Middleborough, Colchester, England, CO1 1TG | Director | 28 December 2021 | Active |
| 33, Avenue De La Pinede, Brussels, Belgium, | Director | 15 December 2012 | Active |
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Director | 31 May 2022 | Active |
| 80, Cottonmill Lane, St. Albans, United Kingdom, AL1 2EP | Director | 29 December 2009 | Active |
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Director | 19 September 2016 | Active |
| E14 | Director | 12 September 2003 | Active |
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Director | 06 June 2014 | Active |
| Suite 710, 26555 Evergreen Road, Southfield, United States, 48076 | Director | 05 January 2022 | Active |
| Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS | Director | 06 June 2014 | Active |
| 1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA | Corporate Director | 11 September 2003 | Active |
| Brookfield Rose Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
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