GUINEA 1775 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Guinea 1775 Limited. The company was founded 10 years ago and was given the registration number 09514527. The firm's registered office is in WINDSOR. You can find them at Dukes House Suite 6, 4-6 High Street, Windsor, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
| Name | : | GUINEA 1775 LIMITED |
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| Company Number | : | 09514527 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 46420 - Wholesale of clothing and footwear
- 47710 - Retail sale of clothing in specialised stores
- 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
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Office Address & Contact
| Registered Address | : | Dukes House Suite 6, 4-6 High Street, Windsor, England, SL4 1LD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 3 Dukes House, 4-6 High Street, Windsor, England, SL4 1LD | Director | 27 March 2015 | Active |
| Dukes House, Suite 6, 4-6 High Street, Windsor, England, SL4 1LD | Director | 01 September 2020 | Active |
| Suite 3 Dukes House, 4-6 High Street, Windsor, England, SL4 1LD | Director | 27 March 2015 | Active |
People with Significant Control
| Mr Matthew Kindersley Hall |
| Notified on | : | 25 November 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chipnall Hall Farm, Cheswardine, Market Drayton, England, TF9 2RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Richard Cornwallis Doran |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3 Dukes House,, 4- 6 High Street, Windsor, England, SL4 1LD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ms Judith Cutting |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3 Dukes House,, 4- 6 High Street, Windsor, England, SL4 1LD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)