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GUILDFORD STREET CAPITAL (UK) LIMITED

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

This company is commonly known as Guildford Street Capital (uk) Limited. The company was founded 10 years ago and was given the registration number 08684288. The firm's registered office is in WEYMOUTH. You can find them at 61 St Thomas Street, , Weymouth, Dorset. This company's SIC code is 73120 - Media representation services.

Company Information

Name:GUILDFORD STREET CAPITAL (UK) LIMITED
Company Number:08684288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:61 St Thomas Street, Weymouth, Dorset, DT4 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell House, Newlands Drive, Maidenhead, England, SL6 4LL

Secretary10 September 2013Active
Bluebell House, Newlands Drive, Maidenhead, United Kingdom, SL6 4LL

Director11 September 2016Active
61 St Thomas Street, Weymouth, United Kingdom, DT4 8EQ

Director10 September 2013Active
61 St Thomas Street, Weymouth, DT4 8EQ

Director04 September 2015Active

People with Significant Control

Mr Allan Ramsay Biggar
Notified on:01 May 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Bluebell House, Newlands Drive, Maidenhead, England, SL6 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas William James
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:61 St Thomas Street, Weymouth, United Kingdom, DT4 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2022-11-13Persons with significant control

Change to a person with significant control.

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2022-11-13Address

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

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2018-10-21Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-03Resolution

Resolution.

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2018-05-03Change of name

Change of name notice.

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2018-03-28Gazette

Gazette filings brought up to date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Officers

Appoint person director company with name date.

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