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GUILDMARK CAPITAL GROUP LIMITED

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

This company is commonly known as Guildmark Capital Group Limited. The company was founded 11 years ago and was given the registration number 08478980. The firm's registered office is in HERTFORD. You can find them at Janelle House, Hartham Lane, Hertford, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GUILDMARK CAPITAL GROUP LIMITED
Company Number:08478980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Janelle House, Hartham Lane, Hertford, SG14 1QN

Director08 April 2013Active
Conveyit House, 28, Coity Road, Bridgend, Wales, CF31 1LR

Director08 April 2013Active

People with Significant Control

Mr Raymond Maurice Smith
Notified on:30 June 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Janelle House, Hartham Lane, Hertford, SG14 1QN
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 (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
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Change person director company with change date.

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2014-02-21Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2013-04-26Officers

Appoint person director company with name.

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