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GUESS WHAT LIMITED

GUESS WHAT LIMITED

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

    • Overview

    Company NameGUESS WHAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04516275
    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 GUESS WHAT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GUESS WHAT LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUESS WHAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GUESS WHAT LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for GUESS WHAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024

    		2 pagesAP03

    Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024

    		1 pagesTM01

    Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 21, 2024 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Aug 21, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Cessation of Daisy Alexandra Roche as a person with significant control on Aug 20, 2018

    		3 pagesPSC07

    Notification of Daisy Alexandra Roche as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Aug 21, 2016

    		7 pagesRP04CS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 045162750001, created on Apr 21, 2023

    		40 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Mr Simon Paul Winder on Apr 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark John Renshaw on Apr 18, 2023

    		2 pagesCH01

    Secretary's details changed for Simon Paul Winder on Apr 18, 2023

    		1 pagesCH03

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023

    		1 pagesAD01

    Termination of appointment of Mark Louis Francis as a director on Feb 01, 2023

    		1 pagesTM01

    Appointment of Simon Paul Winder as a secretary on Feb 01, 2023

    		2 pagesAP03

    Appointment of Mr Simon Paul Winder as a director on Feb 01, 2023

    		2 pagesAP01

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 17, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of GUESS WHAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Mark Jonathan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		327941780001
    RENSHAW, Mark John
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritishDirector246239160001
    ROCHE, Katherine Anne
    Eastbrook House
    Layton Road
    LS19 6QS Rawdon
    West Yorkshire
    		Secretary
    Eastbrook House
    Layton Road
    LS19 6QS Rawdon
    West Yorkshire
    		BritishAdministrator83861330001
    WINDER, Simon Paul
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		305797400001
    BENTLEY, Dale
    38 Abbey Court
    Horsforth
    LS18 4SA Leeds
    West Yorkshire
    		Director
    38 Abbey Court
    Horsforth
    LS18 4SA Leeds
    West Yorkshire
    		BritishCompany Director120819740001
    FRANCIS, Mark Louis
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritishDirector216860350001
    GRIFFIN, Mike
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		EnglandBritishDirector250071250001
    ROCHE, Daisy Alexandra
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritishDirector235552510001
    ROCHE, John Francis
    Eastbrook House
    Layton Road
    LS19 6QS Rawdon
    West Yorkshire
    		Director
    Eastbrook House
    Layton Road
    LS19 6QS Rawdon
    West Yorkshire
    		United KingdomBritishSolicitor83861340001
    ROCHE, Katherine Anne
    Eastbrook House
    Layton Road
    LS19 6QS Rawdon
    West Yorkshire
    		Director
    Eastbrook House
    Layton Road
    LS19 6QS Rawdon
    West Yorkshire
    		BritishAdministrator83861330001
    ROCHE, Matthew John
    Scotland Lane
    Horsforth
    LS18 5SF Leeds
    High Clere
    England
    		Director
    Scotland Lane
    Horsforth
    LS18 5SF Leeds
    High Clere
    England
    		United KingdomBritishCompany Director120819690005
    WINDER, Simon Paul
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritishChartered Accountant222355930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUESS WHAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Content Services Limited
    Fleet Place
    EC4M 7RD London
    5
    England
    		Aug 20, 2018
    Fleet Place
    EC4M 7RD London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number04533988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Daisy Alexandra Roche
    Scotland Lane
    Horsforth
    LS18 5SF Leeds
    High Clere
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Scotland Lane
    Horsforth
    LS18 5SF Leeds
    High Clere
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew John Roche
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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