GUERILLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUERILLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUERILLA LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is GUERILLA LIMITED located?

    Registered Office Address
    Jubilee House Third Avenue
    Globe Park
    SL7 1EY Marlow
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUERILLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GUERILLA LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for GUERILLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Appointment of Mr Angus Richard Williams as a secretary on Jan 12, 2021

    2 pagesAP03

    Termination of appointment of Ian Paul Humphreys as a secretary on Jan 12, 2021

    1 pagesTM02

    Termination of appointment of Ian Paul Humphreys as a director on Jan 12, 2021

    1 pagesTM01

    Cessation of Ian Paul Humphreys as a person with significant control on Jan 12, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit G, Bourne Park Cores End Road Bourne End Buckinghamshire SL6 5AS to Jubilee House Third Avenue Globe Park Marlow Bucks SL7 1EY on Feb 17, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of GUERILLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Angus Richard
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Jubilee House
    Bucks
    England
    Secretary
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Jubilee House
    Bucks
    England
    281017250001
    WILLIAMS, Angus Richard
    Stonor Green
    OX49 5PT Watlington
    1
    Oxfordshire
    England
    Director
    Stonor Green
    OX49 5PT Watlington
    1
    Oxfordshire
    England
    EnglandEnglishMarketing69648990003
    HUMPHREYS, Ian Paul
    47 First Avenue
    WD2 6PY Watford
    Hertfordshire
    Secretary
    47 First Avenue
    WD2 6PY Watford
    Hertfordshire
    British69648910001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUMPHREYS, Ian Paul
    47 First Avenue
    WD2 6PY Watford
    Hertfordshire
    Director
    47 First Avenue
    WD2 6PY Watford
    Hertfordshire
    United KingdomBritishMarketing69648910001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GUERILLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paul Humphreys
    First Avenue
    WD25 9PY Watford
    47
    England
    Apr 01, 2017
    First Avenue
    WD25 9PY Watford
    47
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Angus Richard Williams
    Stonor Green
    OX49 5PT Watlington
    1
    England
    Apr 01, 2017
    Stonor Green
    OX49 5PT Watlington
    1
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0