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GUILD-VENTURES PE LTD.

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

This company is commonly known as Guild-ventures Pe Ltd.. The company was founded 8 years ago and was given the registration number 10139238. The firm's registered office is in HARROW. You can find them at 40 Brookshill Avenue, , Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GUILD-VENTURES PE LTD.
Company Number:10139238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Brookshill Avenue, Harrow, Middlesex, United Kingdom, HA3 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Brookshill Avenue, Harrow, United Kingdom, HA3 6RZ

Director21 April 2016Active
40, Brookshill Avenue, Harrow, United Kingdom, HA3 6RZ

Director21 April 2016Active

People with Significant Control

Mvk Group Holdings Ltd
Notified on:28 June 2021
Status:Active
Country of residence:United Kingdom
Address:40, Brookshill Avenue, Harrow, United Kingdom, HA3 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Manish Karani
Notified on:01 August 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:40, Brookshill Avenue, Harrow, United Kingdom, HA3 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-01Officers

Termination director company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Capital

Capital allotment shares.

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2018-01-17Capital

Capital allotment shares.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Address

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

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2017-05-16Address

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

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