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 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
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 |
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 |