GUIDING LIGHT LIMITED

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

    Company NameGUIDING LIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10496171
    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 GUIDING LIGHT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GUIDING LIGHT LIMITED located?

    Registered Office Address
    Livingstone Road
    Hessle
    HU13 0EE Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GUIDING LIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARRNEWCO 2 LIMITEDNov 24, 2016Nov 24, 2016

    What are the latest accounts for GUIDING LIGHT 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 GUIDING LIGHT LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for GUIDING LIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2021

    7 pagesAAMD

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Alexander Cardno as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Regan as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Appointment of Mr Christian Leslie Marr as a director on Jan 19, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2018

    RES15

    Appointment of Mr Mark James Dougal as a director on Jan 19, 2018

    2 pagesAP01

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GUIDING LIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    Secretary
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    219285330001
    CARDNO, David Alexander
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    Director
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    ScotlandBritishCompany Director241163230001
    DOUGAL, Mark James
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    Director
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    ScotlandBritishCompany Director152496270001
    MARR, Christian Leslie
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    Director
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    United KingdomBritishCompany Director80439590002
    REGAN, Andrew William
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    Director
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    United KingdomBritishCompany Director54163570005

    Who are the persons with significant control of GUIDING LIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hessle
    Hull
    Livingstone Road
    United Kingdom
    Nov 24, 2016
    Hessle
    Hull
    Livingstone Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02011550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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