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GUINEA GOLD PLC

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

This company is commonly known as Guinea Gold Plc. The company was founded 6 years ago and was given the registration number 11253403. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:GUINEA GOLD PLC
Company Number:11253403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production
  • 35110 - Production of electricity
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:12th Floor, 6 New Street Square, London, England, EC4A 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director28 February 2019Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director13 March 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary13 March 2018Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary28 March 2018Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary04 April 2019Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Director13 March 2018Active

People with Significant Control

Darya Franchuk
Notified on:28 February 2019
Status:Active
Date of birth:March 1982
Nationality:Ukrainian
Country of residence:England
Address:12th Floor, 6 New Street Square, London, England, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Olga Kravets
Notified on:13 March 2018
Status:Active
Date of birth:April 1966
Nationality:Israeli
Country of residence:United Kingdom
Address:Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-04Officers

Termination secretary company with name termination date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-01-05Resolution

Resolution.

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2020-12-21Capital

Capital allotment shares.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2019-04-05Officers

Appoint corporate secretary company with name date.

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2019-04-05Address

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

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-13Incorporation

Legacy.

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2018-04-13Reregistration

Application trading certificate.

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2018-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Officers

Change person director company with change date.

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