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GUERILLA LIMITED

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

This company is commonly known as Guerilla Limited. The company was founded 24 years ago and was given the registration number 03976795. The firm's registered office is in MARLOW. You can find them at Jubilee House Third Avenue, Globe Park, Marlow, Bucks. This company's SIC code is 73120 - Media representation services.

Company Information

Name:GUERILLA LIMITED
Company Number:03976795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Jubilee House Third Avenue, Globe Park, Marlow, Bucks, England, SL7 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Secretary12 January 2021Active
1, Stonor Green, Watlington, England, OX49 5PT

Director19 April 2000Active
47 First Avenue, Watford, WD2 6PY

Secretary19 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 2000Active
47 First Avenue, Watford, WD2 6PY

Director19 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 2000Active

People with Significant Control

Mr Ian Paul Humphreys
Notified on:01 April 2017
Status:Active
Date of birth:December 1964
Nationality:English
Country of residence:England
Address:47, First Avenue, Watford, England, WD25 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Richard Williams
Notified on:01 April 2017
Status:Active
Date of birth:December 1966
Nationality:English
Country of residence:England
Address:1, Stonor Green, Watlington, England, OX49 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Appoint person secretary company with name date.

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2021-03-18Officers

Termination secretary company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

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

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-22Officers

Change person director company with change date.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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