MYGUIDES LIMITED - LONDON


Company Profile Company Filings

Overview

MYGUIDES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYGUIDES LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

MYGUIDES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

SCALE SPACE
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANOJ KUMAR BADALE Dec 1967 British Director 2013-12-03 CURRENT
MR CHARLES STUART MINDENHALL May 1971 British Director 2013-12-03 CURRENT
SEIRIOL JAMES Apr 1943 British Director 1998-10-05 UNTIL 2007-03-14 RESIGNED
MARGARET JAMES Feb 1944 Secretary 1998-10-05 UNTIL 2001-11-05 RESIGNED
CHRISTOPHER MOODY Sep 1946 British Secretary 2001-11-08 UNTIL 2007-03-14 RESIGNED
MR MICHAEL GEOFFREY HEWITT Sep 1962 British Director 2008-11-05 UNTIL 2012-03-19 RESIGNED
GRANT MAURICE STAPLETON Sep 1965 South African Director 2000-10-23 UNTIL 2002-10-09 RESIGNED
MR SANDEEP SAUJANI Feb 1978 British Director 2020-06-04 UNTIL 2022-12-14 RESIGNED
ANN-MARIE RICE Jan 1971 Irish Director 2013-12-03 UNTIL 2016-05-31 RESIGNED
CHRISTOPHER MOODY Sep 1946 British Director 2002-01-11 UNTIL 2007-03-14 RESIGNED
JUSTIN LUKE ASTLEY KIRBY Oct 1963 British Director 1998-10-06 UNTIL 2001-02-27 RESIGNED
JAMES KAITZ May 1955 American Director 2008-11-05 UNTIL 2013-12-03 RESIGNED
MR MICHAEL JOHN ENRIGHT Mar 1956 British Secretary 2007-03-14 UNTIL 2008-11-05 RESIGNED
MR MICHAEL JOHN ENRIGHT Mar 1956 British Director 2007-03-14 UNTIL 2008-11-05 RESIGNED
MS JENNIFER LYNN GOETZ Oct 1972 British Director 2004-07-02 UNTIL 2008-11-05 RESIGNED
JOESPH DESALVIO Nov 1962 American Director 2012-06-14 UNTIL 2013-12-03 RESIGNED
THOMAS DERRY Mar 1963 American Director 2012-03-19 UNTIL 2012-07-31 RESIGNED
DR TIMOTHY MIRFIELD COOKE Sep 1942 British Director 1999-12-17 UNTIL 2008-11-05 RESIGNED
ROBERT BROWNING Jul 1942 British Director 1998-10-05 UNTIL 2008-11-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-11-05 UNTIL 2014-03-31 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contentive Group Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MYGUIDES_LIMITED - Accounts 2023-12-26 30-03-2023 £79,585 Cash £2,093,737 equity
MyGuides Limited Filleted accounts for Companies House (small and micro) 2022-12-22 31-03-2022 £608,524 Cash £1,803,786 equity
MyGuides Limited Filleted accounts for Companies House (small and micro) 2021-12-24 31-03-2021 £652,584 Cash £15,324 equity
MyGuides Limited Filleted accounts for Companies House (small and micro) 2021-03-31 31-03-2020 £646,929 Cash £-91,259 equity
MyGuides Limited Filleted accounts for Companies House (small and micro) 2020-03-31 31-03-2019 £395,239 Cash £-898,484 equity

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