GUERRILLA (UK) LIMITED
Overview
| Company Name | GUERRILLA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04990158 |
| 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 GUERRILLA (UK) LIMITED?
- Library activities (91011) / Arts, entertainment and recreation
Where is GUERRILLA (UK) LIMITED located?
| Registered Office Address | 7 Victoria Road B79 7HS Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUERRILLA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CREATION AGENCY LIMITED | Dec 09, 2003 | Dec 09, 2003 |
What are the latest accounts for GUERRILLA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GUERRILLA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for GUERRILLA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Mr Peter Adam Smith as a person with significant control on Feb 09, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Pete Adam Smith on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to 7 Victoria Road Tamworth B79 7HS on Feb 08, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Adams Moore Ltd 38-39 Albert Road Tamworth Staffordshire B79 7JS to 7 Victoria Road Tamworth B79 7HS on Feb 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GUERRILLA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Pete Adam | Director | Victoria Road B79 7HS Tamworth 7 England | United Kingdom | British | Sales Consultant | 148592120002 | ||||||||
| BURROWS, Jason | Secretary | 18 Birchfield Road NN1 4RE Northampton | British | 81289340002 | ||||||||||
| LITTLE, Timothy John Langley | Secretary | 41 Chestnut Road TW2 5QZ Twickenham Middlesex | British | Business Consultant | 77508240001 | |||||||||
| CARRINGTON-MAY LIMITED | Secretary | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Unit 31 United Kingdom |
| 107636960002 | ||||||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of GUERRILLA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Adam Smith | Apr 06, 2016 | Victoria Road B79 7HS Tamworth 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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