This company is commonly known as Guildhawk Limited. The company was founded 23 years ago and was given the registration number 04178109. The firm's registered office is in LONDON. You can find them at 18th & 19th Floors, 100 Bishopsgate, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | GUILDHAWK LIMITED |
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Company Number | : | 04178109 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18th & 19th Floors, 100 Bishopsgate, London, England, EC2M 1GT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18th & 19th Floors, 100 Bishopsgate, London, England, EC2M 1GT | Director | 03 February 2023 | Active |
18th & 19th Floors, 100 Bishopsgate, London, England, EC2M 1GT | Director | 04 September 2017 | Active |
4234, Lomo Alto Court, Tx75219, Dallas, United States, | Director | 24 January 2017 | Active |
18th & 19th Floors, 100 Bishopsgate, London, England, EC2M 1GT | Director | 25 June 2001 | Active |
18th & 19th Floors, 100 Bishopsgate, London, England, EC2M 1GT | Secretary | 25 June 2001 | Active |
4 Holness Road, Stratford, London, E15 4EN | Secretary | 15 March 2001 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 13 March 2001 | Active |
6 Manbey Grove, Stratford, London, E15 1EX | Director | 15 March 2001 | Active |
1 Adelaide Crescent, Hove, BN3 2JD | Director | 01 December 2005 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 13 March 2001 | Active |
Ms Jurgita Zilinskiene | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1976 |
Nationality | : | Lithuanian |
Country of residence | : | England |
Address | : | 18th & 19th Floors, 100 Bishopsgate, London, England, EC2M 1GT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-19 | Capital | Second filing capital allotment shares. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-15 | Capital | Capital allotment shares. | Download |
2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-03 | Officers | Appoint person director company with name date. | Download |
2023-01-26 | Capital | Capital allotment shares. | Download |
2023-01-25 | Resolution | Resolution. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-04 | Capital | Capital alter shares subdivision. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-20 | Officers | Termination secretary company with name termination date. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Officers | Change person director company with change date. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
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