GUIDESMITHS LTD
Overview
| Company Name | GUIDESMITHS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08915262 |
| 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 GUIDESMITHS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is GUIDESMITHS LTD located?
| Registered Office Address | Victoria House 50-58 Victoria Road GU14 7PG Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUIDESMITHS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GUIDESMITHS LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for GUIDESMITHS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Appointment of Mr David Gardner as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Beardshaw as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Alastair O'donovan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Donald Grantham as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Kajen Mohandas on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Kajen Mohandas as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Anthony Thompson as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of James Alastair O'donovan as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 089152620001, created on Jun 17, 2021 | 67 pages | MR01 | ||||||||||||||
Change of details for Guidesmiths Holdings Ltd as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Gridiron Building 1 Pancras Square London N1C 4AG England to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on Apr 29, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Glenn Travis O'grady as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Anthony Thompson as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GUIDESMITHS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSHAW, David | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Chief Financial Officer | 220320490001 | ||||
| GARDNER, David | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Chief Executive Officer | 326405040001 | ||||
| GRANTHAM, Donald | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | Director | 317354060001 | ||||
| MOHANADAS, Kajen | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | English | Director | 317334320002 | ||||
| CRESSWELL, Stephen Mark | Director | Sidegate Lane IP4 4JW Ipswich 176 Suffolk United Kingdom | England | British | Company Director | 118556390001 | ||||
| O'DONOVAN, James Alastair | Director | Victoria Road GU14 7PG Farnborough Victoria House England | United Kingdom | British | Dirctor | 313022360001 | ||||
| O'GRADY, Glenn Travis | Director | 1 Pancras Square N1C 4AG London The Gridiron Building England | England | Australian | Company Director | 126155610002 | ||||
| THOMPSON, Nicholas Anthony | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Company Director | 221208200001 |
Who are the persons with significant control of GUIDESMITHS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guidesmiths Holdings Ltd | Aug 23, 2017 | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Travis O'Grady | Apr 06, 2016 | Colindale Ave AL1 1JA St Albans 1 Greenbanks | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Mark Cresswell | Apr 06, 2016 | Colindale Ave AL1 1JA St Albans 1 Greenbanks | Yes | ||||||||||
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