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NEW GUESTS LIMITED

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

This company is commonly known as New Guests Limited. The company was founded 23 years ago and was given the registration number 04111509. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW GUESTS LIMITED
Company Number:04111509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director21 November 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 November 2000Active
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN

Corporate Secretary21 November 2000Active

People with Significant Control

Mr Massimiliano Leonardi Di Casalino
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Italian
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-16Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-01-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-06Officers

Change person director company with change date.

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