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THE GUAYUSA COMPANY LTD

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

This company is commonly known as The Guayusa Company Ltd. The company was founded 8 years ago and was given the registration number 09774095. The firm's registered office is in BECKENHAM. You can find them at Po Box 549, Po Box 549, Beckenham, Kent. This company's SIC code is 56290 - Other food services.

Company Information

Name:THE GUAYUSA COMPANY LTD
Company Number:09774095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Po Box 549, Po Box 549, Beckenham, Kent, England, BR3 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 549, PO BOX 549, Beckenham, England, BR3 9LA

Director11 September 2015Active
PO BOX 549, PO BOX 549, Beckenham, England, BR3 9LA

Director11 September 2015Active
PO BOX 549, PO BOX 549, Beckenham, England, BR3 9LA

Director30 April 2020Active
PO BOX 549, PO BOX 549, Beckenham, England, BR3 9LA

Director30 April 2020Active

People with Significant Control

Mrs Linda Elliot
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:English
Country of residence:England
Address:PO BOX 549, PO BOX 549, Beckenham, England, BR3 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Thomas John Elliot
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:English
Country of residence:England
Address:PO BOX 549, PO BOX 549, Beckenham, England, BR3 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

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2024-01-18Accounts

Change account reference date company previous extended.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Termination director company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-11-10Persons with significant control

Cessation of a person with significant control.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-09-12Accounts

Change account reference date company previous shortened.

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