GUARANTEED MARKETS LIMITED
Overview
| Company Name | GUARANTEED MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04895728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARANTEED MARKETS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GUARANTEED MARKETS LIMITED located?
| Registered Office Address | Booths Park 1 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARANTEED MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUARANTEED MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for GUARANTEED MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. Cornelis Bernardus Gerardus Christiaan Stroomer as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Penny Lea Queller as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mrs. Catherine Coles as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Wachholz as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Teresa Rose Golio as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Wachholz as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Preston as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Sam Richard Del Mar as a director on Dec 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GUARANTEED MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | England | British | 310073690001 | |||||||||||
| STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | Netherlands | Dutch | 348228330001 | |||||||||||
| BETTS, Nigel | Secretary | Squires Lane Finchley N3 2AT London 44 | British | 155816400001 | ||||||||||||
| HULSKEN, James Johannes | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | 189030450001 | |||||||||||||
| BEST4BUSINESS LIMITED | Secretary | Knowledge Business Centre 4-6 University Way E16 2RD London | 103367410002 | |||||||||||||
| C.C.S SECRETARIES LIMITED | Secretary | De Castro Street Akara Building 24 Wickhams Cay 1 Britishvirginislands |
| 137503070001 | ||||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||||||||
| SECRETARIES FORM 10 LIMITED | Secretary | 1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London | 85196850001 | |||||||||||||
| SECRETARIES FORM 10 LIMITED | Secretary | 1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London | 85196850001 | |||||||||||||
| AKEROYD, Kevin Douglas | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United States | American | 296477680001 | |||||||||||
| BARRY WALSH, Paul Frederick | Director | Kingsmoor Titlarks Road SL5 0JB Sunningdale Berkshire | England | British | 36764690005 | |||||||||||
| DEL MAR, Sam Richard | Director | The Octagon Middleborough CO1 1TG Colchester Msx International Limited England | England | British | 139074500006 | |||||||||||
| DUCHATEAU, Antoine | Director | Avenue De La Pinede Brussels 33 1180 Belgium | Belgium | Belgian | 261069730001 | |||||||||||
| GOLIO, Teresa Rose | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United States | American | 295930480001 | |||||||||||
| MANBY, Richard Martin James | Director | Cottonmill Lane AL1 2EP St. Albans 80 Hertfordshire United Kingdom | United Kingdom | British | 175621640001 | |||||||||||
| PRESTON, Andrew David | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United Kingdom | British | 214671840001 | |||||||||||
| QUELLER, Penny Lea, Ms. | Director | Suite 270 95630 Folsom 2365 Iron Point Road Ca United States | United States | American | 333043660001 | |||||||||||
| ROWAN, Nicholas David Wingham | Director | E14 | England | British | 69436740002 | |||||||||||
| SANDERS, Matthew William | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United Kingdom | British | 77862850005 | |||||||||||
| SMITH, Samantha Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United Kingdom | British | 313497450001 | |||||||||||
| WACHHOLZ, Michael | Director | 26555 Evergreen Road 48076 Southfield Suite 710 Michigan United States | United States | American | 291109280001 | |||||||||||
| WEBB, Shaun | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | England | British | 87224020004 | |||||||||||
| DIRECTORS FORM 10 LIMITED | Director | 1-2 Universal House 88-94 Wentworth Street E1 7SA London | 85196840001 |
Who are the persons with significant control of GUARANTEED MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Rose Limited | Aug 01, 2016 | Chelford Road WA16 8GS Knutsford Booths Park 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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