UKBizDB.co.uk

GUIDANCE FINANCE LTD

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

This company is commonly known as Guidance Finance Ltd. The company was founded 6 years ago and was given the registration number 11013069. The firm's registered office is in MORDEN. You can find them at 31a London Road, , Morden, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GUIDANCE FINANCE LTD
Company Number:11013069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31a London Road, Morden, England, SM4 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, London Road, Morden, England, SM4 5HT

Director09 April 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary13 October 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 October 2017Active
31a, London Road, Morden, England, SM4 5HT

Director01 May 2020Active
31a, London Road, Morden, England, SM4 5HT

Director13 October 2017Active
31a, London Road, Morden, England, SM4 5HT

Director01 May 2020Active
31a, London Road, Morden, England, SM4 5HT

Director01 May 2020Active

People with Significant Control

Mr Ali Mustafa Khan
Notified on:25 May 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:31a, London Road, Morden, England, SM4 5HT
Nature of control:
  • Significant influence or control
Mrs Taiyaba Jabeen Khan
Notified on:01 May 2020
Status:Active
Date of birth:September 1953
Nationality:Indian
Country of residence:England
Address:31a, London Road, Morden, England, SM4 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Akbar Mustafa Khan
Notified on:07 May 2019
Status:Active
Date of birth:November 1946
Nationality:Indian
Country of residence:England
Address:31a, London Road, Morden, England, SM4 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Mustafa Khan
Notified on:13 October 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:31a, London Road, Morden, England, SM4 5HT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-01Officers

Change person director company with change date.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-19Officers

Change person director company with change date.

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2020-07-19Officers

Change person director company with change date.

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2020-07-19Officers

Appoint person director company with name date.

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2020-07-19Officers

Appoint person director company with name date.

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Termination director company with name termination date.

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2020-05-02Officers

Appoint person director company with name date.

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2020-04-10Officers

Termination director company with name termination date.

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2020-04-09Officers

Appoint person director company with name date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-06-02Capital

Capital allotment shares.

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2019-05-15Accounts

Change account reference date company previous shortened.

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2019-05-15Officers

Change person director company with change date.

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